Media release – FIC Act appeal board judgment
Website notice – PCC 59 on beneficial ownership
Business cautioned over South Africa’s heightened terrorist financing risk rating – FIC
Christopher Malan gives an update about the risk and compliance return
Identified business sectors willfully standing in the way of South Africa exiting the grey list
The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process. For more information, see the media statement issued by National Treasury below
Extension of consultation period for comments on draft guidance on beneficial ownership
Notice – Guidance on the risk management and compliance programme
Notice – Guidance on the risk management and compliance programme
