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FIC says SA could exit the grey list within months FIC says SA could exit the grey list within months

News Watch

FIC says SA could exit the grey list within months

The Financial Intelligence Centre (FIC) confirms in its annual report that South Africa is on schedule to meet international standards to combat money laundering...

December 5, 2024
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
R7.8M penalty stands as law firm loses FIC appeal, heads to court

News Watch

R7.8M penalty stands as law firm loses FIC appeal, heads to court

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...

November 13, 2024
Financial services regulators lay some smack down as potential greylisting removal date approaches

News Watch

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...

October 8, 2024
Green ID book warning Green ID book warning

News Watch

Green ID book warning

The Department of Home Affairs has warned that South Africans who do not upgrade to smart ID cards are at risk of having their...

October 7, 2024
Why source of funds is so important Why source of funds is so important

News Watch

Why source of funds is so important

South Africa joined several other countries on the so-called ‘grey list’ last year, which is not only detrimental to the country’s financial system’s reputation...

July 30, 2024
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