Combating Terrorism Financing News Today

National Treasury reports that South Africa has made substantial progress to get off the Financial Action Task Force grey list.

New process for director amendments met with concern and confusion.

Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022...

SA has received praise from the FATF for progress in addressing technical compliance issues within its anti-money laundering system.

If you are feeling as if your prepared food, grocery, restaurant and food delivery behaviour has changed over the past few years, you are not alone...

Taiwan's Financial Supervisory Commission has recently issued directives to safeguard customer interests within the cryptocurrency space.

Nana Ama Sarfo reviews the OECDs latest Tax Transparency in Africa report.

They will help South Africa address the concerns of Financial Action Task Force

South Africa's Companies and Intellectual Property Commission (CIPC) has clarified the deadline for filing beneficial ownership  information. In a briefing note...

POOLING IDEAS: The Bank of Namibia held a stakeholder engagement meeting last week with justice minister Yvonne Dausab. The purpose of the meeting was to find ways to expedite...