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Who is an accountable institution under amended Fica

Amendments to Schedule 1 of the Financial Intelligence Centre Act have expanded the list of people and businesses who are now ‘accountable institutions’ under the legislation. What does this mean for nonprofits and smaller businesses selling goods?

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Government takes giant step to prevent potential greylisting

Important legislation will be in place when the global financial crimes watchdog meets in February.

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National Assembly, NCOP pass two money bills

With Covid-19, came a flood of new telehealth (virtual consulting) healthcare solutions, exposing more patients to its benefits and features.

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Government engages South Africa over ZEP holders – Zimbabwe Situation

Government engages South Africa over ZEP holders – Zimbabwe Situation
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

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More changes to deal with money laundering risks in SA

The list of accountable institutions has been expanded significantly.

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