Latest News & Developments
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FSCA confident South Africa will exit FATF greylist this year
FSCA officials express optimism about South Africa's potential removal from the FATF grey list, highlighting significant reforms in anti-money laundering and counter-terrorism financing frameworks.
Budget 2025 - What it means for FICA compliance and accountable institutions
The 2025 South African Budget Speech signals a major shift towards stricter financial crime enforcement and compliance requirements. Learn how increased funding for FICA enforcement, SARS investigations, and VAT changes will impact accountable institutions and what steps businesses need to take to prepare.
Lessons from South Africa’s FATF greylist efforts as the US rolls back AML law
The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and beneficial ownership transparency. What are the implications for international financial crime prevention?