Sudán del Sur

GAFI: mayor monitoreo (lista gris)

Since June 2021, when South Sudan made a high-level political commitment to work with the FATF and ESAAMLG to strengthen the effectiveness of its AML/CFT regime, South Sudan has taken steps towards improving its AML/CFT regime. South Sudan should continue to work to implement its action plan, including by:

1. ensuring that competent authorities are suitably structured and capacitated to implement a risk-based approach to AML/CFT supervision for financial institutions
2. developing a comprehensive legal framework to collect and verify the accuracy of beneficial ownership information for legal persons
3. finalising the operationalisation of a fully functioning and independent FIU
4. establishing and implementing the legal and institutional framework to implement targeted financial sanctions in compliance with United Nations Security Council Resolutions on terrorism and WMD proliferation financing
5. commencing implementation of targeted risk-based supervision/monitoring of NPOs at risk of TF abuse

The FATF notes South Sudan’s limited progress across its action plan with all deadlines now expired and work remaining. The FATF again encourages South Sudan to continue to implement its action plan to address the above-mentioned strategic deficiencies as soon as possible and demonstrate strong political and institutional commitment to strengthen the effectiveness of its AML/CFT regime, particularly in supporting the lead AML/CFT agency in coordinating national AML/CFT efforts.

Fuente: Declaración del GAFI, octubre de 2026