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South Africa has hit a bump in its plans to get off the Financial Action Task Force’s (FATF’s)grey list, with two industries in particular to blame.
In February 2022, the FATF added South Africa to the grey list due to the nation’s weaknesses in tackling illicit financial flows and combating terror financing.On a practical level, the impact is being felt with the European Union adding South Africa to a list of high-risk countries in May.
Proactively planning for your KYC review for 2025 is a strategic move that ensures your company is well-prepared to meet regulatory standards. This proactive...
The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex...
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...
Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...
When it comes to biometric security, one question frequently asked is, “Is Facetec safe?” Facetec has become a well-known name in the field of...
Credit management in South Africa plays a crucial role in maintaining the economy’s health. As businesses and individuals rely heavily on credit to fuel...
Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
South Africa should scrap its driving licence card and vehicle licence discs and replace them with digital-only permits that never expire. “There is no...
The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated, a firm of attorneys, after it received a R7.8...
