Financial crimes watchdog beefs up crackdown on crypto assets
Financial crimes watchdog, the Financial Intelligence Centre, wants to intensify the monitoring of cryptocurrencies.
Source: timeslive.co.za
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SA's removal from grey list threatened by non-compliance
Penalties are on the way for delinquent companies that do not report to the Financial Intelligence Centre.
Source: moneyweb.co.za
SA's removal from grey list in jeopardy over non-compliance by lawyers and state agents
SA’s removal from the Financial Act Task Force (FATF) grey list is in jeopardy due to non-compliance with reporting requirements.
Source: citizen.co.za
Law firms, estate agencies lag in risk return and imperil hopes of leaving grey list, FIC warns
The Financial Intelligence Centre has sounded the alarm that thousands of businesses under its supervision have flouted the watchdog’s requirement to file a risk and compliance return, forcing it to impose sanctions.
Source: timeslive.co.za
Legal fraternity must be Fica compliant to avoid being prone to financial crime: watchdog body
The Financial Intelligence Centre and the Law Society of South Africa met this week to focus on enhancing compliance of legal practitioners in terms of the Financial Intelligence Centre Act.
Source: timeslive.co.za