Anti-money laundering | Bizcommunity

Anti-money laundering | Bizcommunity

News

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Criminal Law

White-collar crime in Africa: Cross-border trends reshape corporate risk

Lionel van Tonder, Garth Duncan and Brittany Leroni 1 Jun 2026

Responsible gaming moves into platform architecture in SA

Technology

Responsible gaming moves into platform architecture in SA

Mariia Halaida 25 May 2026

Source: Supplied. Lerato Lamola is a partner at Webber Wentzel.

Finance

South Africa moves closer to new payments regulatory regime

Lerato Lamola 25 May 2026

Trialogue invites nonprofits to shape South Africa’s CSI landscape – and win

NGO, NPO & Social Enterprise

Trialogue invites nonprofits to shape South Africa’s CSI landscape – and win

Issued by Trialogue 12 May 2026

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Corporate & Commercial Law

Why exiting the FATF grey list is just the start to South Africa's recovery

Foster Tshiluvhu 6 May 2026

More must be done to tackle illicit tobacco trade in SA

Regulatory

More must be done to tackle illicit tobacco trade in SA

27 Mar 2026

Sameer Kumandan, MD of SW360

Talent Acquisition

5 essential safety tips for remotely hiring international employees

Sameer Kumandan 17 Mar 2026

Finance

South Africa’s costly TFSA oversight: Millions left on the table

23 Feb 2026

Source: Supplied. Andries Maritz, Principal Product Manager: Entersekt.

Banking

How AI in fraud is turning banks' own defenses against them

20 Feb 2026

Image source: Getty Images

Legislation & Regulation

Deadline for comments on anti-money laundering draft bill extended

20 Feb 2026

Source: X/Absa.

Banking

New ATM service simplifies cross-border money transfers

2 Jan 2026

SA is off the greylist - Now SME compliance gets tougher

SMEs

SA is off the greylist - Now SME compliance gets tougher

Issued by Company Partners 26 Nov 2025

Legislative updates and industry news

Financial Services

Legislative updates and industry news

Danica Pretorius, Issued by Ambledown 11 Nov 2025

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Financial Services

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Issued by SAICA 6 Nov 2025

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Legislation & Regulation

A cross-regional guide to Africa's crypto regulations

Contributors - various African attorneys 4 Nov 2025

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Security

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Chandni Gopal, Aaqilah Nagdee & Precious Maphupha 9 Oct 2025

Future-proof jobs: 15 jobs with strong prospects for the future

HR & Management

Future-proof jobs: 15 jobs with strong prospects for the future

Issued by Pnet 2 Oct 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Banking

TymeBank slams identity verification fee surge as 'regressive tax' on South Africans

24 Jun 2025

Source: Supplied. Justin Poiroux, chief technology officer and co-founder of Yellow Card.

Fintech

The future of finance: AI and fintech are changing the playing field

Justin Poiroux 15 May 2025

Juta and Compli-Serve launch CryptoCompliNEWS – a compliance game-changer

Software

Juta and Compli-Serve launch CryptoCompliNEWS – a compliance game-changer

Issued by Juta and Company 2 May 2025

Source: Sameer Kumandan, managing director of SearchWorks360.

Finance

Why microlenders are under the regulatory spotlight

Sameer Kumandan 24 Apr 2025

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NGO, NPO & Social Enterprise

No NGOs under investigation for money laundering, terror financing

11 Mar 2025

Image source: Magda Ehlers from

Environment & Natural Resources

Rhino poaching continues to decrease

7 Mar 2025

Image source: stockbakery –

NGO, NPO & Social Enterprise

Social Development issues notices of non-compliance to NPOs

12 Feb 2025

Image source: Marina Putilova –

Corporate & Commercial Law

Amendments to Companies Act now in effect - what you need to know

Cathy Truter, Martin Hopkins, and Ntokozo Nzima 15 Jan 2025

Feryal Domingo, acting executive director, Inyathelo

Trends

#BizTrends2025: New challenges, new opportunities for nonprofits

Feryal Domingo 13 Jan 2025

Source: The Mauritius Chamber of Commerce and Industry.

Banking

Mauritius arrests ex-governor of central bank, local media report

Villen Anganan 3 Jan 2025

Source: LinkedIn.

Banking

Capitec's R56m brush with Sarb

Katja Hamilton 27 Dec 2024

SA invites public feedback on new anti-money laundering bill

Legislation & Regulation

SA invites public feedback on new anti-money laundering bill

24 Dec 2024

Sameer Kumandan, MD of SearchWorks

Corporate & Commercial Law

Are you flouting Fica? Sarb cracks down on non-compliance

Sameer Kumandan 4 Dec 2024

The upcoming debate on confidentiality and beneficial ownership

Accounting & Auditing

The upcoming debate on confidentiality and beneficial ownership

Issued by SAICA 28 Oct 2024

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

Property

Upholding integrity: Anti-money laundering compliance imperatives in real estate

25 Jun 2024

Source: Supplied.

Markets & Investment

Understanding cross-border investments: A guide for South Africans

7 Jun 2024

Source: Reuters/Dado Ruvic.

Fintech

Scandal-ridden Binance in SA court to keep dealings with local minority partner under wraps

Georgina Crouth 24 May 2024

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Services

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Issued by Tishala Communications 23 May 2024

Finance

A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Image: Supplied

Corporate & Commercial Law

What businesses want: Improved regulation that spurs investment

11 Apr 2024

Navigating FICA compliance for the SA retail industry

Regulatory

Navigating FICA compliance for the SA retail industry

4 Apr 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

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Tax Law

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

SMEs

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023