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Published 30 Jul 2025
FCA Fines Barclay's GBP42M: AML Wake-up Call For South African Institutions
ENS
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Article
Published 2 Jul 2025
Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area
ENS
Article
Published 20 Feb 2025
National Treasury Proposes Further Companies Act Amendments In Connection With Disclosure Of Companies' Shareholding
Webber Wentzel
Article
Published 23 Jan 2025
South Africa Makes Further Progress In Strengthening Measures For FATF Compliance
The Sovereign Group
Article
Published 22 Jan 2025
Global Anti-Corruption Insights: Winter 2025
Arnold & Porter
Article
Published 23 Oct 2024
Cross-Border White-Collar Crime Legislations And Their Implications On Corporate Criminal Liability For Multinationals Operating In And Out Of Africa
Stren & Blan Partners
Article
Published 6 Oct 2024
What, The FIC, Is Beneficial Ownership?
ENS
Article
Published 24 Sep 2024
50 Shades Of Greylisting: When Will South Africa Meet The FATF Requirements?
ENS
Article
Published 5 Jun 2024
What Does A Third Party Due Diligence Process Typically Look Like?
ENS
Article
Published 3 Jun 2024
The Financial Intelligence Centre Act 38 Of 2001
Fairbridges Wertheim Becker
Article
Published 3 Jun 2024
A Guide For South African Businesses On Anti-Money Laundering Legislation
Fairbridges Wertheim Becker
Article
Published 18 Apr 2024
South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge
The Sovereign Group
Article
Published 14 Mar 2024
FATF: Still A Grey Outlook For South Africa
ENS
Article
Published 22 Jan 2024
South Africa To Ramp Up Beneficial Ownership Requirements And Target Non-resident Employers
The Sovereign Group
Article
Published 16 Nov 2023
Navigating South Africa's New Beneficial Ownership Requirements: A Guide For Trusts
ENS
Article
Published 14 Nov 2023
South Africa Requires Enhancements To Trust Beneficial Ownership Information
The Sovereign Group
Article
Published 21 Jul 2023
International Sanctions And The FATF Grey List: A South African Perspective
Centurion Law Group
Article
Published 13 Jul 2023
South Africa Brings New Measures For Beneficial Owners Of Trusts Into Force
The Sovereign Group
Article
Published 22 Jun 2023
Beneficial Ownership Disclosure Requirements For Companies
Barnard Inc.
Article
Published 15 Jun 2023
CIPC Confirms That Beneficial Ownership Information Must Be Filed As Soon As Possible
ENS