Connect with us

Hi, what are you looking for?

News Watch

Financial services regulators lay some smack down as potential greylisting removal date approaches

Financial services regulators lay some smack down as potential greylisting removal date approaches
Financial services regulators lay some smack down as potential greylisting removal date approaches

As June 2025 approaches and with it hopes of South Africa being removed from the Financial Action Task Force greylist, local regulators and financial services authorities are taking swifter, more visible action to clamp down on illegal activities in the sector.

You May Also Like

Datanamix News

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...

Datanamix News

Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...

Datanamix News

Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...

News Watch

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...

Datanamix News

goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism.  ...

Datanamix News

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...

Datanamix News

Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks.  Money laundering...

News Watch

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...

News Watch

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...

Datanamix News

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...

Copyright © 2023 - Datanamix
Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.