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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.

South africaTony pillayChristopher malanLaw societyFinancial action task forceFinancial intelligence centreFinancial intelligence centre actSchedule 1Fic actReaking newsSunday timesHe timesUsiness timesShisa live

FIC reporting: SA businesses are the shield against financial crime

SPONSORED | Under the Financial Intelligence Centre Act, SA institutions step up to bolster national efforts in anti-money laundering, counter-terrorism and counter-proliferation financing

Legal practice actTransaction monitoringEsa businessesFinancial crimeFinancial intelligence centreCash transactionsMoney launderingSuspicious and unusual transactionsTerrorist property reportsAnti money launderingCounter terrorism financingCounter proliferation financingFinancial intelligenceLaw enforcementAsset forfeitureRegulatory report

EDITORIAL | No grey area: SA cannot be seen as a money-laundering haven

SA must tighten its money flow controls or it will remain banished to the greylist for the foreseeable future

South africaSunday timesWorld warComment policyMama moneyThe sunday timesFinancial action task forceFinancial intelligence centreMobile network operatorSa reserve bankFirst national bankR6 3bnFic actReaking newsSunday timesHe times

How millions in terror funding flowed through SA

Despite the dodgy Isis-related transactions being flagged three years ago, little action has been taken by local authorities

South africaAaron hymanTankiso makhethaGraeme hoskenWorld warSunday timesComment policyMama moneyHeeryo tradingAbdinasir farahSheikh abdi oromayHeeryo trading servicesThe sunday timesNadiah maharajKatlego mogaleNicolas vonthron

FIC s new forensic unit will prosecute complex financial crimes

The FIC said work to establish the SFC unit will begin immediately, with a small core team focusing on increasing capacity.

Christopher malanCorruption task teamFinancial action taskFinancial intelligence centreFinancial action task forceGeneral laws amendment actAnti corruption task teamFic actSunday timesHttps www timeslive co za buy utm source editorial tl amp medium stories campaign accReaking newsSunday timesHe timesUsiness timesShisa live

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