South Africa: Money Laundering

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Draft Guidance Note 7B: Sharper Focus On Proliferation Financing, Risk Assessment And Due Diligence

South Africa's Financial Intelligence Centre has released draft Guidance Note 7B for public consultation, introducing significant refinements to the country's anti-money laundering framework.

South Africa Finance

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ENS

RCR Season Is Here: What Directive 11 Means For Accountable Institutions

South Africa's Financial Intelligence Centre has issued Directive 11 of 2026 and Public Compliance Communication 60, establishing binding obligations for accountable institutions to submit risk and compliance returns covering...

South Africa Finance

E

ENS

South Africa Proposes Tougher Beneficial Ownership Rules: What Companies Need To Know

South Africa's proposed Anti-Money Laundering and Combating Terrorism Financing Amendment Bill introduces sweeping changes to beneficial ownership compliance, including new discrepancy reporting obligations...

South Africa Commercial

E

ENS

FATF Developments And Relevance To The AfCFTA's Financial Crime Risk Landscape

As the African Continental Free Trade Area accelerates implementation and intra-African trade volumes grow, recent Financial Action Task Force developments highlight both the urgency and complexity...

Worldwide Government

E

ENS

When Enforcement Overreaches: What A Recent FICA Judgment Means For Sanctions

South Africa Finance

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ENS

What The General Laws Amendment Bill Means For South Africa

South Africa Accounting

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ENS

South Africa's New Regulatory Framework For Alternative Remittance Providers: What Businesses Need To Know

South Africa Finance

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ENS

South Africa Removed From Financial Action Task Force (FATF) Grey List

South Africa Government

TS

The Sovereign Group

Practical Implication Of The Revised FIC Guidance Note 7A

South Africa Finance

WW

Webber Wentzel

SA Delisted - What Comes Next?

South Africa Government

WW

Webber Wentzel

Will October 2025 See The End Of South Africa's Greylisting Headache?

South Africa Government

E

ENS

FCA Fines Barclay's GBP42M: AML Wake-up Call For South African Institutions

South Africa Finance

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ENS

Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area

South Africa Criminal

E

ENS

National Treasury Proposes Further Companies Act Amendments In Connection With Disclosure Of Companies' Shareholding

South Africa Commercial

WW

Webber Wentzel

Bitcoin Is Capital: High Court Rewrites The Exchange Control Debate

South Africa Finance

E

ENS

When Tax Structuring Stops Being About Tax

South Africa Commercial

Ai

Andersen in South Africa

APIs: The Invisible Layer In Technology Contracts

South Africa Technology

E

ENS

AI-Driven Corporate Disputes: New Frontiers For Litigators

South Africa Litigation

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ENS

South Africa’s Next Payments Wave - Wearables, Wallets And The Move Beyond Cash

South Africa Finance

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ENS

South Africa Makes Further Progress In Strengthening Measures For FATF Compliance

The Financial Action Task Force (FATF) issued South Africa's Third Enhanced Follow-Up Report and Technical Compliance Re-Rating in respect of its measures to tackle money laundering and terrorist financing on 5 November.

South Africa Government

TS

The Sovereign Group

Global Anti-Corruption Insights: Winter 2025

Enforcement of the U.S. Foreign Corrupt Practices Act (FCPA) held steady in 2024. The Department of Justice (DOJ) entered into FCPA settlements with eight companies...

Worldwide Criminal

AP

Arnold & Porter

Cross-Border White-Collar Crime Legislations And Their Implications On Corporate Criminal Liability For Multinationals Operating In And Out Of Africa

Africa has continued to lead the ranks as the region with the highest rate of return on foreign investment. The continent is not only fast in developing its commercial future, but since the turn of the 21st century.

South Africa Criminal

SB

Stren & Blan Partners

What, The FIC, Is Beneficial Ownership?

In terms of section 21B of the Financial Intelligence Centre Act 38 of 2001 ("FICA"), as amended by the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022...

South Africa Commercial

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ENS

50 Shades Of Greylisting: When Will South Africa Meet The FATF Requirements?

South Africa Government

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ENS

What Does A Third Party Due Diligence Process Typically Look Like?

South Africa Criminal

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ENS

The Financial Intelligence Centre Act 38 Of 2001

South Africa Government

FW

Fairbridges

A Guide For South African Businesses On Anti-Money Laundering Legislation

South Africa Government

FW

Fairbridges

South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge

South Africa Government

TS

The Sovereign Group

FATF: Still A Grey Outlook For South Africa

South Africa Government

E

ENS

South Africa To Ramp Up Beneficial Ownership Requirements And Target Non-resident Employers

South Africa Government

TS

The Sovereign Group

Navigating South Africa's New Beneficial Ownership Requirements: A Guide For Trusts

South Africa Commercial

E

ENS

South Africa Requires Enhancements To Trust Beneficial Ownership Information

South Africa Commercial

TS

The Sovereign Group

International Sanctions And The FATF Grey List: A South African Perspective

South Africa Government

CG

Centurion Law Group

South Africa To Ramp Up Beneficial Ownership Requirements And Target Non-resident Employers

The South African government tabled the Tax Administration Laws Amendment (TALA) Bill in parliament on 1 November, when Finance Minister Enoch Godongwana delivered his Medium-term...

South Africa Government

TS

The Sovereign Group

Navigating South Africa's New Beneficial Ownership Requirements: A Guide For Trusts

In 2021, the Financial Action Task Force ("FATF") released its Mutual Evaluation Report of South Africa, which contained an assessment of South Africa's effectiveness in combating money laundering and terrorism financing.

South Africa Commercial

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ENS

South Africa Requires Enhancements To Trust Beneficial Ownership Information

The South African Revenue Service (SARS) announced, on 15 September 2023, new rules for information on the beneficial owners of trusts, including the type of documents that must be submitted.

South Africa Commercial

TS

The Sovereign Group

International Sanctions And The FATF Grey List: A South African Perspective

Following our article published on 11 April 2023 in relation to grey listing, numerous updates relating to grey listing and measures taken to combat corrupt activities have surfaced...

South Africa Government

CG

Centurion Law Group

South Africa Brings New Measures For Beneficial Owners Of Trusts Into Force

South Africa Commercial

TS

The Sovereign Group

Compliance Alert: FICA And PAIA Reports Now Due

On 19 May 2023 FIC issued a reminder to accountable institutions to comply with their obligations under Directive 6 of 2023 which requires designated non-financial businesses and professions listed in Schedule 1 ...

South Africa Finance

E

ENS

Good Governance And Sustainability Key To South Africa's Future

The past two years have created various uncertainties that have caused investors to place more scrutiny on domiciling decisions; influenced by geopolitics in transition, the war in Ukraine...

South Africa Strategy

JF

Jersey Finance Limited

Trustees Beware! New Amendments, New Obligations

The South African banking and finance landscape is continually evolving, driven by changing regulations as well as emerging trends.

South Africa Government

E

ENS

Beneficial Ownership Registry: A Solution To Financial Crimes?

With all these changes, it begs the question, are the latest changes a genuine attempt to increase transparency and accountability?

South Africa Commercial

E

ENS

Some Non-profit Organisations Now Obliged To Register

South Africa Finance

E

ENS

Know Your Employees: Screening Employees To Mitigate Against Financial Crimes

South Africa Government

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ENS

New Filing Requirement For All South African Companies; Protecting The Integrity Of Our Regulatory Framework

South Africa Commercial

CG

Centurion Law Group

How To Comply With FICA And Avoid Heavy Fines And Jail Time

South Africa Finance

BI

Barnard Inc.

Combating Ransomware: A Multidisciplinary Approach For Efficient Investigation And Recovery Of Ransom Proceeds

South Africa Technology

E

ENS

Companies Operating In Africa: How To Navigate The FATF Grey Listings

South Africa Commercial

O

Ocorian

Grey-listed: What The FATF Now?

South Africa Government

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ENS

Could You Be An Accountable Institution Under FICA?

South Africa Finance

E

ENS

New Year, New Laws: South Africa Amends Its Money Laundering And Counter-terrorist Financing Regime

South Africa Government

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ENS

Enactment Of Key Anti-Money Laundering And Combating Of Terror Financing...

South Africa Government

NS

Nexia SAB&T

Automating Your KYC And FICA Process With Ware Centric

South Africa Compliance

NS

Nexia SAB&T

Preventing Grey-listing Through Legislative Amendments

South Africa Government

E

ENS

85% Chance Of South Africa Being Grey Listed

South Africa Finance

E

ENS

Grey-listing Looming As South Africa Rushes To Meet Tight Deadline

South Africa Government

E

ENS

SA's One Size Fits All Approach To Crypto Risk Management Inadequate To Combat Terrorism

South Africa Technology

E

ENS

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Latest Videos

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Why EFCC Shouldn't Be In Existence – Former NBA President (Video)

OA

Olisa Agbakoba Legal (OAL)

Webinar | Money Laundering And Terrorist Financing: Are You At Risk? (Video)

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ENS

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