“Greylisting” is all the buzz at the moment, but how did we get here and more importantly how do we get out?
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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.
Do Rental Agents Need to FICA Tenants and Landlords?
A question that we often get asked is whether or not rental agents need to FICA their rental clients. The answer is yes you do! As per the FIC Act,...
How South Africa is Legally Tackling Potential Greylisting
We recently posted an article on the potential effects of South Africa being “greylisted”, focused primarily on what this means, why this is...
The Potential Effects of South Africa being “grey listed”
With South Africa facing possible “grey listing” by the Financial Action Task Force (FATF), as a result of its mutual evaluation report of October...
New Politically Exposed and Prominent Influential Persons Acronyms in Terms of the FIC Act
The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing...
New Accountable Institutions in Terms of the FIC Act
At the end of 2022 we published an article to communicate the new categories made in Schedule 1 to the FICA, which is the schedule listing all...
Recent Important FICA Amendments you Should be Aware of
The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing...
The New Categories in FIC Act Schedule 1
It is official, the Minister of Finance, has amended schedules to the Financial Intelligence Centre Act.
