Latest News & Developments
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.
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.
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?