NEW RULES Government moves to tighten up Anti-Money Laundering Bill before next Financial Action Task Force check-in 3 min 11 By Neesa Moodley
NEWSFLASH SA's exit from greylisting may be pushed out from June 2025 to October 2025 …or later 3 min 1 By Neesa Moodley
GETTING TOUGH Financial services regulators lay some smack down as potential greylisting removal date approaches 3 min 1 By Neesa Moodley
CAUGHT BY THE ACT Financial service regulators crack whip as Sasfin fined R160-million for non-compliance 5 min 1 By Neesa Moodley
OP-ED NGOs are under attack by the South African state again - including the knitting clubs 3 min 4 By Nicole Copley
NONPROFITS AND THE LAW OP-ED Who stands to become an ‘accountable institution’ under amended Fica legislation? 4 min 0 By Nicole Copley
CRYPTOCURRENCY OP-ED SA’s ‘one size fits all’ approach to crypto risk management inadequate to combat terrorism 5 min 0 By Angela Itzikowitz and Aslam Moosajee
PARLIAMENT As SA moves to prevent global greylisting, alarm bells ring over broad definition of terrorist activities 4 min 2 By Marianne Merten
FINANCIAL INTELLIGENCE CENTRE ACT Nedbank blames delayed legislative process for its R35m SA Reserve Bank fine 3 min 1 By Neesa Moodley
