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South Africa is off the dirty-money grey list South Africa is off the dirty-money grey list

News Watch

South Africa is off the dirty-money grey list

South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...

November 7, 2025

News Watch

The FIC is making life difficult for criminals

The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...

October 10, 2025
Ninety One fined R3m for Fica breaches

News Watch

Ninety One fined R3m for FICA breaches

The Financial Sector Conduct Authority (FSCA) announced in a statement that it has imposed a R3 million administrative sanction on Ninety One Fund Managers...

May 12, 2025
Big Four bank hit with major fine in South Africa

News Watch

Big Four bank hit with major fine in South Africa

Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...

May 9, 2025
Identity fraud rockets in SA Identity fraud rockets in SA

News Watch

Identity fraud rockets in SA

Identity fraud is on the increase in South Africa, with the latest fraud statistics recording a 400% surge in impersonation fraud from April 2023...

December 5, 2024
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