The country’s progress regarding the Financial Action Task Force (FATF) action items was recently assessed at the February ...

South Africans will face stricter rules for reporting crypto transactions, writes SAMEER KUMANDAN, MD of SearchWorks.

South Africa's journey towards exiting the FATF greylist faces significant challenges, with key action items still ...

Trump was reacting to the recently passed Expropriation Act 13 of 2024, which he said "enabled the government of South Africa to seize ethnic minority Afrikaners' agricultural property without ...

Hawken McEwan, Director of Financial Crime Compliance at nCino KYC Africa, discusses financial criminal tactics, ...

Modern financial criminals employ a range of advanced methods to launder money and finance terrorism. These include using ...

Govchain, a tax preparation firm offering online registration and compliance services to businesses in South Africa ... required for the Financial Intelligence Centre Act (FICA) verification ...