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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.
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...
The blocking of IDs by the Department of Home Affairs without notice, timeous investigation and appeal processes, has been declared unconstitutional. High Court Judge...
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...
