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A New Lease on FICAA Compliance: Building a Client Risk Assessment Framework Brick by Brick

Various categories of property transactions are undertaken in the South African property market, including in terms of undeveloped land, residential,...

The real estate and property sectors have been the subject of enhanced exposure in South Africa’s legislative and regulatory compliance landscape in...

The Financial Intelligence Centre (FIC) has published a Report regarding the inherent money laundering and terrorist financing risks encountered by...

Sanctions: What to expect next? The invasion of Ukraine is changing the world order and the pressure to resolve the conflict is growing and will...

On March 7, 2022 , the Financial Crimes Enforcement Network (FinCEN) issued a warning around potential sanctions evasion attempts by Russia and...

The aim of this three-part series is to connect the dots between the what, why and how of identifying Ultimate Beneficial Owners (UBO’s). So far we...

More often than not we see those who hold public or prominent positions in society make the headlines for links to financial crimes such as bribery,...