Risk of SA being greylisted subsides, suggest analysts
South Africa has addressed shortfalls in the regularly environment following some warnings from the FATF, which greylisted the country in 2023.
Source: ewn.co.za
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Key to renewal in S Africa is reform of criminal justic...
Until serious corruption is properly addressed, with fealty to the criteria set by the Constitutional Court in the Glennister judgment via the proactive reform of the criminal justice system, there will be no renewal in South Africa.
Source: dailymaverick.co.za
SA business: 21 burning questions that will be answered in 2023
2023 looks set to be an eventful year in the South African business landscape.
Source: news24.com
18 days from now, crypto exchanges in SA have to start reporting dubious deals, just like banks
Dealing anonymously with bitcoin or a similar cryptocurrency will become a lot harder in South Africa, thanks to updated rules under the Financial Intelligence Centre Act.
Source: businessinsider.co.za
MANDY WIENER: There is no reason not to be prepared for State Capture 2.0
Our enforcement agencies and the criminal justice system need to be bolstered enough to deal with corruption, writes Mandy Wiener.
Source: ewn.co.za