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The blocking of IDs by the Department of Home Affairs without notice, timeous investigation and appeal processes, has been declared unconstitutional.
High Court Judge Elmarie van der Schyff said the Home Affairs director-general has a responsibility to protect the integrity of the national population register by “placing a marker” against any suspicious ID, however, blocking someone’s ID without following any just administrative procedure “constitutes a mischief”.
Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
Are you considering business partnerships in South Africa? Verifying a company’s registration status is vital for ensuring credibility and safeguarding your interests. At Datanamix,...
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...
The concept of identity has become a crucial asset in today’s digital world, extending beyond just an individual’s name or identity number. It is...
It is vital to prioritise due diligence when considering that any delay in the process may result in overlooking important signals and red flags...
The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers R16 million for failing to comply with certain provisions of the Financial Intelligence...
AML (Anti-Money Laundering) verification refers to the procedures and checks those financial institutions, such as banks and accountable institutions, use to ensure compliance with...
