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Image source: lorenzot81 –
How to keep compliant when operating in greylisted countries

John Félicité 3 days ago

Source:
Fintech helps counter non-compliance by 72% of SA's SMEs

Joshua Alexandre 3 Jul 2023

Source:
Coordination, enforcement needed to stem tide of illicit economy

31 May 2023

Image source: serezniy –
Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.
AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

State of the South African economy and your health
State of the South African economy and your health

Kevin Aron, Issued by Stone 11 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.
The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

The impact of greylisting on SA's hospitality and leisure sector
The impact of greylisting on SA's hospitality and leisure sector

Candice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023

Image source: Sergey_Nivens –
Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Cars drive past Nigerian national flags in Abuja, Nigeria 12 June 2021. Reuters/Afolabi Sotunde
Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

Source: Supplied. Elzahne Henn, director and head of private clients at Mazars in South Africa.
#Budget2023: No wealth tax, but trustees beware

Elzahne Henn 24 Feb 2023

US, SA agree to 'follow the money' in wildlife trafficking - Yellen
US, SA agree to 'follow the money' in wildlife trafficking - Yellen

Andrea Shalal 26 Jan 2023

National Assembly, NCOP pass two money bills
National Assembly, NCOP pass two money bills

19 Dec 2022

SAS fortifies the fight against money laundering
SAS fortifies the fight against money laundering

Issued by SAS 19 Dec 2022

Image source: Sergey Nivens –
What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Image source: Getty Images
NCOP passes amended finance bill

23 Nov 2022

Source:
Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed
A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Source: FreePik
After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Image source: welcomia –
Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

Source:
National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022

James George, compliance manager, Compli-Serve SA.
KYC compliance catches up with crypto

James George 20 Jan 2021

Appointments to strengthen the NPA
Appointments to strengthen the NPA

15 Jan 2021

FSCA takes first steps in the regulation of crypto assets
FSCA takes first steps in the regulation of crypto assets

Desiree Reddy 24 Nov 2020

Proposed amendments to FICA schedules
Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

Mauritius on EU high risk list - why not to panic!
Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020

Money laundering risks in a global pandemic
Money laundering risks in a global pandemic

Marelise Van Der Westhuizen and Sabeeha Kathrada-Khan 15 May 2020

A sneak-peek at the future of crypto asset regulation in South Africa
A sneak-peek at the future of crypto asset regulation in South Africa

Seshree Govender, Cindy Liebowitz & Fatima Ismail 13 May 2020

#BlockchainAfrica: Cryptocurrency adoption and developments in Africa
#BlockchainAfrica: Cryptocurrency adoption and developments in Africa

26 Mar 2020

Global cryptocurrency regulation standards expected in June
Global cryptocurrency regulation standards expected in June

Christopher Murrer and Dean Joffe 14 Jun 2019

Updated titles provide useful start for 2019 financial planning decisions
Updated titles provide useful start for 2019 financial planning decisions

Issued by LexisNexis 1 Apr 2019

How Fica affects politically exposed persons
How Fica affects politically exposed persons

2 Aug 2017

Finance Minister gazettes provisions of FICA Act
Finance Minister gazettes provisions of FICA Act

14 Jun 2017

SA's finance intelligence head gets top post

9 Jul 2013

Bankserv introduces global standard messaging

12 Oct 2009

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