Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.
We recently posted an article on the potential effects of South Africa being “greylisted”, focused primarily on what this means, why this is...
With South Africa facing possible “grey listing” by the Financial Action Task Force (FATF), as a result of its mutual evaluation report of October...
The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing...
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...
It is official, the Minister of Finance, has amended schedules to the Financial Intelligence Centre Act.
The Financial Intelligence Centre recently issued its 2021/2022 Annual Report and we thought it prudent and useful to detail the important...
There is no doubt that software and digital solutions have forever changed how businesses manage their regulatory compliance. The concept of digital...