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Money Laundering News
Withdrawal of a Guide for Registered Aud...
- 20 February 2024
- Money Laundering
The Independent Regulatory Board for Auditors (IRBA) has notified registered auditors of the withdra...
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FICA: The importance of continuous scree...
- 10 January 2024
- Money Laundering
This alert explains the importance of continuous screening, highlighting relevant legislation and FI...
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FICA Documents needed to adequately perf...
- 10 January 2024
- Money Laundering
This alert attempts to answer the frequently asked question among Accountable Institutions (AIs): “W...
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FICA 2023 Round-Up Summary
- 10 January 2024
- Money Laundering
This alert provides a summary of captivating news stories that made headlines, e.g. Greylisting, New...
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Learnings from the 2022_2023 FIC Annual...
- 10 January 2024
- Money Laundering
This alert details the important considerations, facts, highlights, and learnings from this report i...
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FICA non-compliance statistics & trends
- 10 January 2024
- Money Laundering
The Financial Intelligence Centre's (FIC) 2022/23 Annual Report (published in September 2023) highli...
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Updated Risk-Based Guidance on Beneficia...
- 22 December 2023
- Money Laundering
The FATF (Financial Action Task Force) has published and welcomed comments to its updated (draft) Ri...
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AML/CFT/CPF Communication 1 of 2023
- 22 December 2023
- Money Laundering
The South African Reserve Bank (SARB) has issued Communication 1 of 2023 regarding AML/CFT/CPF (Anti...
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Beneficial Ownership: FIC Draft PCC 121
- 20 December 2023
- Money Laundering
The Financial Intelligence Centre (FIC) has issued and extended consultation on Draft Public Complia...
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Draft sector risk assessment for company...
- 19 December 2023
- Money Laundering
The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for Company...
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Draft sector risk assessment for dealers...
- 19 December 2023
- Money Laundering
The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for dealers...
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Draft sector risk assessment for Account...
- 19 December 2023
- Money Laundering
The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for Accounta...
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