Page 19 - Property Control News Today

Background on the Financial Action Task Force’s Work in South Africa - In an effort to combat international money laundering, members of the G7 founded the Financial...

What being ‘grey-listed’ means for foreign companies wanting to do business in South Africa?

The Financial Intelligence Act was aimed at addressing deficiencies in the re-rating exercise carried out by the Eastern and Southern Africa Anti Money

Organisations such as the Fiduciary Institute of Southern Africa and DearSA have raised concerns about proposed changes to legislation.

The Presidency hereby invites nominations for candidates to serve as trustees of the Brand South Africa Trust.   Brand South Africa is a Schedule 3A The Presidency hereby invites nominations for candidates to serve as trustees of the Brand South Africa Trust.

Van der Linde is the first-ever DTM champion from South Africa and the first BMW winner since Marco Wittmann in 2016...

The years of State Capture put South Africa on the radar of the Financial Action Task Force. Corruption flourished during that time, which generated substantial proceeds and undermined key agencies with roles to combat such financial crimes.

It has been a little over a year since the Financial Action Task Force ("FATF"), an international initiative established to combat money laundering…

Justice Minister Ronald Lamola says he is tightening anti-money laundering controls and that the NPA has made several high-level interventions to avoid the grey list.


Fisa vice-chair Penelope du Plessis unpacks complexities associated with RAF or medical-negligence claims – particularly instances where trust appointments should be avoided.