In our recent article we took a look at The 7 key requirements that need to be met in order to be FICA compliant. Within these 7 key requirements...
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Articles
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The Inherent Money Laundering Risks in the Gambling Sector
The Financial Intelligence Centre (FIC) has recently published a report regarding an assessment into the inherent money laundering and terrorist...
An Example Of When To Conduct Enhanced Due Diligence In The Property Sector
In our last blog, There is more to KYC than Credit Checks - Client Risk Assessment for Estate Agents, it was discussed that in addition to checking...
There is More to KYC than Credit Checks-Client Risk for Estate Agents
A New Lease on FICAA Compliance: Building a Client Risk Assessment Framework Brick by Brick
The Money Laundering & Terrorist Financing Vulnerabilities of SA’s Property Sector
Various categories of property transactions are undertaken in the South African property market, including in terms of undeveloped land, residential,...
The Real State of SA’s Real Estate Sector: Building Towards FICAA Compliance
The real estate and property sectors have been the subject of enhanced exposure in South Africa’s legislative and regulatory compliance landscape in...
Motor Vehicle Dealers and Their Inherent Money Laundering Risks
The Financial Intelligence Centre (FIC) has published a Report regarding the inherent money laundering and terrorist financing risks encountered by...
The Practical Elements Of Managing Sanctions
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...
