The draft amendments aim to strengthen South Africa’s system by enhancing the reporting of cash moving in or out of the country to the Financial Intelligence Centre (FIC).
MIL-OSI Africa: Call for public comments on money laundering regulations foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
SARB fines Sanlam Life, Fedgroup Life over lack of control measures iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
Sanlam Life and Fedgroup Life fined for weaknesses in money laundering prevention measures news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.