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All posts tagged "Financial Action Task Force"

Big Four bank hit with major fine in South Africa

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...

DatanamixMay 9, 2025

FICA clampdown in South Africa – no one is spared

FICA clampdown in South Africa – no one is spared

News Watch

FICA clampdown in South Africa – no one is spared

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....

DatanamixFebruary 3, 2025

What is goAML

What is goAML

Datanamix News

What is goAML?

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

DatanamixAugust 19, 2024

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