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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

Source:
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Representations of cryptocurrency Bitcoin are seen in this illustration, 10 August 2022. Reuters/Dado Ruvic/Illustration/File Photo
South African crypto platforms must be licensed in 2023 - regulator

Rachel Savage 20 Oct 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

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

11 questions to ask before making corporate donations
11 questions to ask before making corporate donations

Andre Vos and Sabeeha Kathrada-Khan 12 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

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

President Zuma signs the FICA Bill
President Zuma signs the FICA Bill

2 May 2017

Unconstitutionality of FICA amendment needs resolution: SAIPA
Unconstitutionality of FICA amendment needs resolution: SAIPA

9 Feb 2017

Pakistan to invite PayPal, Alibaba to start e-commerce services
Pakistan to invite PayPal, Alibaba to start e-commerce services

26 Nov 2015

SA's finance intelligence head gets top post

9 Jul 2013

Bankserv introduces global standard messaging

12 Oct 2009

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