In an era where financial crimes are becoming increasingly sophisticated, Greylisting evidenced South Africa faces significant challenges in...
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Articles
Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.
FIC Issues Final Guidance on FICA Implementation with Release of Guidance Note 7A
On 13 February, the Financial Intelligence Centre (FIC) issued the final version of Guidance Note 7A, which provides clarity and assistance regarding...
Essential Reporting Obligations for Accountable Institutions
As an Accountable Institution (AI), a certain amount of anxiety arises when the topic of reporting obligations and the appropriate timing for...
nCino KYC Africa: A New Name, together with a Vision to Reinvent the Future of FICA Compliance!
nCino KYC Africa, formerly known as DocFox Africa, has not only undergone a name change but has spent the last few months reimagining what the future...
2024 Round-Up: Strengthening FICA Compliance in the Fight Against Financial Crime
The year 2024 has been marked by significant events that have impacted South Africa's financial landscape. From global cocaine smuggling operations...
From the Street to the Boardroom: The Shocking Reality of Money Laundering in South Africa
South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. As...
A Guide on Registering Your Business as an Accountable Institution
Are you ready to take the first critical step toward FICA compliance? If your business is an Accountable Institution, registering with the Financial...
Learnings from the 2023/2024 FIC Annual Report
It is “that time” of the year again, during the 2023/24 financial year, the Financial Intelligence Centre (FIC) delivered on the eight strategic...
