Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...
The beefed-up consequences of non-compliance with the Financial Intelligence Centre Act (FICA) have shown that the era of leniency is well and truly over....
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...
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...