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NPA to get private sector forensic help NPA to get private sector forensic help

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NPA to get private sector forensic help

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...

August 19, 2024
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
Estate agents, lawyers 'wilfully standing in the way' of SA exiting greylist, warns FIC

News Watch

Estate agents, lawyers ‘wilfully standing in the way’ of SA exiting greylist, warns FIC

The Financial Intelligence Centre (FIC) has again warned that some legal practitioners, estate agents, and dealers in precious stones and metals are “wilfully standing...

July 30, 2024
Good news for South Africans with green ID books

News Watch

Good news for South Africans with green ID books

South Africa’s green ID books will likely remain valid for years to come as the Department of Home Affairs (DHA) isn’t issuing enough smart...

July 30, 2024
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