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Financial Action Task Force | Bizcommunity

News

Pictured: Ronelle Bester, account director.
Finance
Red Ribbon Communications drive FICA compliance awareness for fintech company DocFox

Issued by Red Ribbon Communications 2 Jul 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.
Property
Avoid Fica sanctions as a property practitioner

19 Jun 2024

Source: Supplied. Hawken McEwan, director of compliance at DocFox.
Finance
Battling corruption, Fica keeps eye on SA's political elite

Hawken McEwan 21 May 2024

How Fica will affect dealers of high-value goods
Retail
How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

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

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Image: Supplied
Legal
What businesses want: Improved regulation that spurs investment

11 Apr 2024

Surging cryptocurrency prices have brought more scrutiny to the local crypto market. Source: DS Stories/Pexels
ICT
FCSA crypto licensing cause for cautious optimism and concerns

Lindsey Schutters 20 Mar 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Source:
Finance
#BudgetSpeech2024: The future of foreign exchange

23 Feb 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

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

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans
Legal
#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Source:
Finance
Could South Africa's new, tighter exchange control rules end up backfiring?

Harry Scherzer 9 Aug 2023

Whistleblowing in South Africa: Protecting a vulnerable watchdog
Legal
Whistleblowing in South Africa: Protecting a vulnerable watchdog

Issued by Bullion PR & Communication 17 Jul 2023

Gear change needed to accelerate SA's auto manufacturing sector
Automotive
Gear change needed to accelerate SA's auto manufacturing sector

Pieter Wessels 10 Jul 2023

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

Joshua Alexandre 3 Jul 2023

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

31 May 2023

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

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.
Finance
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
Finance
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.
Finance
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
Tourism & Travel
The impact of greylisting on SA's hospitality and leisure sector

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

Image source: CDC from
ESG & Sustainability
The critical role NGOs play in South Africa

27 Feb 2023

Image source: Sergey_Nivens –
Legal
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
Legal
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.
Finance
#Budget2023: No wealth tax, but trustees beware

Elzahne Henn 24 Feb 2023

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

Andrea Shalal 26 Jan 2023

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

19 Dec 2022

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

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Image source: Getty Images
Legal
NCOP passes amended finance bill

23 Nov 2022

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

18 Nov 2022

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

Marianne Merten 12 Oct 2022

Image source: welcomia –
Legal
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:
Finance
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.
Finance
KYC compliance catches up with crypto

James George 20 Jan 2021

Appointments to strengthen the NPA
Legal
Appointments to strengthen the NPA

15 Jan 2021

Proposed amendments to FICA schedules
Legal
Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

Mauritius on EU high risk list - why not to panic!
Legal
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
Legal
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
Legal
11 questions to ask before making corporate donations

Andre Vos and Sabeeha Kathrada-Khan 12 May 2020

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