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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...
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5 ways to strengthen your data verification framework before year-end
From chaos to control: Automating FICA compliance at scale
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All posts tagged "Financial Action Task Force"
News Watch
Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...
News Watch
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....
Datanamix News
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
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