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What you need to know about the new FICA provisions now in force

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South-africa , Financial-intelligence-centre , Property-control , Financial-intelligence-centre-act , Money-laundering , Related-activities , Financial-sanctions-control , Terrorist-financing-control-regulations , Compliance-communication , Public-compliance-communication , Companies-act

Certain Provisions of Financial Intelligence Centre Amendment Act, 2017 come into force

Certain Provisions of Financial Intelligence Centre Amendment Act, 2017 come into force
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South-africa , Financial-intelligence-centre , Financial-intelligence-centre-amendment , Property-control , Government-gazette , Financial-intelligence-centre-amendment-act , Financial-intelligence-centre-act , Money-laundering , Terrorist-financing-control-regulations , Compliance-communication , Public-compliance-communication

OPINION | Fines, jail time: The impact of SA's greylisting on trusts

OPINION | Fines, jail time: The impact of SA's greylisting on trusts
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South-africa , South-africans , Andrew-lawson , Michael-honiball , Property-control-act , Financial-action-task-force , Master-of-the-high-court , Sa-revenue-service , Financial-intelligence-centre , Werksmans-attorneys , General-laws-amendment-act , Trust-act