Tag: Financial Action Task Force (FATF)
Combating illegal wildlife trade and illegal wildlife trafficking
Valued at around $23-billion, illegal wildlife trade is the fourth most profitable criminal trafficking enterprise worldwide, yet it's not given the prominence it deserves. But things are changing. In a first-of-its-kind meeting in SA, the financial sector, government and law enforcement met to discuss ways to combat the industrial theft of wildlife.
FICA amendments impact South African Accountable Institutions
The Financial Intelligence Centre Act, No 38 of 2001 (FICA) is a piece of legislation introduced in South Africa to combat money laundering and the financing of terrorism (MLFT).
