Tag: Financial Intelligence Centre (FIC)
Financial Services Regulation – Update
Keep up to date on the most important Financial Services Regulation developments in South Africa in June 2021.
Budget 2021 | SA Finance Minister Tito Mboweni’s Speech
The 2021 Budget was tabled to Parliament on 24 February 2021 by South African Finance Minister Tito Mboweni.
How attorneys, notaries and conveyancers can help fight crime
The Financial Intelligence Centre Act (FIC Act) requires accountable institutions, identified in the Act to fulfil compliance obligations, which are geared to assist in identifying the proceeds of crime, combating money laundering and terrorist financing.
