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South Africa eyes exiting FATF grey list in 2025

South Africa eyes exiting FATF grey list in 2025

by Arnoldt van der Merwe | Nov 3, 2023 | Uncategorized

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FINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIME

FINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIME

by Arnoldt van der Merwe | Oct 9, 2023 | Uncategorized

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South Africa in the spotlight over terror funding – must read

South Africa in the spotlight over terror funding – must read

by Arnoldt van der Merwe | Jun 13, 2023 | Uncategorized

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Screen prospective employees and current employees – Risk based

Screen prospective employees and current employees – Risk based

by Arnoldt van der Merwe | May 10, 2023 | Uncategorized

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DIRECTIVE 6 = RISK AND COMPLIANCE COMPULSARY RETURN

DIRECTIVE 6 = RISK AND COMPLIANCE COMPULSARY RETURN

by Arnoldt van der Merwe | May 10, 2023 | Uncategorized

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Amendments relating to Customer Due Diligence

Amendments relating to Customer Due Diligence

by Arnoldt van der Merwe | Mar 17, 2023 | Uncategorized

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Recent Posts

  • mportant Notice: Upcoming Portal Transition and Migration
  • FIC Media Release
  • GUIDANCE ON BENEFICIAL OWNERSHIP IN TERMS OF SECTION 21B OF THE FINANCIAL INTELLIGENCE CENTRE ACT
  • Greylisting: South Africa is making progress
  • ASSESSMENT OF THE INHERENT MONEY LAUNDERING AND TERRORIST FINANCING RISKS LEGAL PRACTITIONERS

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