FATF | Bizcommunity

News

Image source: bearfotos from

NGO, NPO & Social Enterprise

NPO reserve funds: Why they're crucial and how to build them

Soraya Joonas 5 Nov 2024

Image source: Tima Miroshnichenko from

Corporate & Commercial Law

All adds up: Considerations and calculations behind eye-watering admin penalties

Kent Davis and Anél De Meyer 31 Oct 2024

Image source: Joel Muniz –

NGO, NPO & Social Enterprise

Final warning: NPOs that don't comply with regulations will be deregistered

25 Oct 2024

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Image source: David McBee from

Tax Law

Crypto traders under Sars' microscope

Cor Kraamwinkel, Lenee Green, Lerato Lamola, Margaret Vermaak, and Mieke Vlok 4 Sep 2024

Pictured: Ronelle Bester, account director.

Taxation & Regulation

Red Ribbon Communications drive FICA compliance awareness for fintech company DocFox

Issued by Red Ribbon Communications 2 Jul 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Finance

A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Image: Supplied

Corporate & Commercial Law

What businesses want: Improved regulation that spurs investment

11 Apr 2024

Surging cryptocurrency prices have brought more scrutiny to the local crypto market. Source: DS Stories/Pexels

Technology

FCSA crypto licensing cause for cautious optimism and concerns

Lindsey Schutters 20 Mar 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Budget Speech

#BudgetSpeech2024: The future of foreign exchange

23 Feb 2024

Wiehann Olivier is partner, fintech and digital asset lead at Mazars in South Africa

4th Industrial Revolution

A South African perspective on Bitcoin ETFs

Wiehann Olivier 20 Feb 2024

Property

Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: welcomia –

Tax Law

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Source: Supplied.

Markets & Investment

Strategies in flux: Trends shaping the South African foreign exchange intermediary sector

14 Feb 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans

Trends

#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Finance

Fintechs flag prioritising customer experience as key to surviving tough economic headwinds

Andy Jury 6 Dec 2023

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Economy

#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Financial Services

Could South Africa's new, tighter exchange control rules end up backfiring?

Harry Scherzer 9 Aug 2023

Image source: lorenzot81 –

Corporate & Commercial Law

How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Taxation & Regulation

Fintech helps counter non-compliance by 72% of SA's SMEs

Joshua Alexandre 3 Jul 2023

Regulatory

Coordination, enforcement needed to stem tide of illicit economy

31 May 2023

Image source: serezniy –

Labour Law

Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.

Fintech

AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

State of the South African economy and your health

Economy

State of the South African economy and your health

Kevin Aron, Issued by Stone 11 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.

Markets & Investment

The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

The impact of greylisting on SA's hospitality and leisure sector

Tourism & Travel

The impact of greylisting on SA's hospitality and leisure sector

Candice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023

Image source: Sergey_Nivens –

Corporate & Commercial Law

Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Cars drive past Nigerian national flags in Abuja, Nigeria 12 June 2021. Reuters/Afolabi Sotunde

Criminal Law

Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

Source: Supplied. Elzahne Henn, director and head of private clients at Mazars in South Africa.

Economy

#Budget2023: No wealth tax, but trustees beware

Elzahne Henn 24 Feb 2023

US, SA agree to 'follow the money' in wildlife trafficking - Yellen

Environment & Natural Resources

US, SA agree to 'follow the money' in wildlife trafficking - Yellen

Andrea Shalal 26 Jan 2023

National Assembly, NCOP pass two money bills

Legislation

National Assembly, NCOP pass two money bills

19 Dec 2022

Image source: Sergey Nivens –

Corporate & Commercial Law

What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Image source: Getty Images

Legislation

NCOP passes amended finance bill

23 Nov 2022

Taxation & Regulation

Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Economy

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Source: FreePik

Finance

After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Image source: welcomia –

Cyber Law

Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

Economy

National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022

James George, compliance manager, Compli-Serve SA.

Taxation & Regulation

KYC compliance catches up with crypto

James George 20 Jan 2021

Appointments to strengthen the NPA

Law Practice

Appointments to strengthen the NPA

15 Jan 2021

FSCA takes first steps in the regulation of crypto assets

Corporate & Commercial Law

FSCA takes first steps in the regulation of crypto assets

Desiree Reddy 24 Nov 2020

Proposed amendments to FICA schedules

Legislation

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

Mauritius on EU high risk list - why not to panic!

Corporate & Commercial Law

Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020