FICA – Comparison of GN 7 Chapter 4 vs GN 7A (its replacement)
By James George 1. Scope and Coverage GN 7 Chapter 4 [...]
SA could soon leave the greylist- October 2025 would be the earliest time
By Compli-Serve The Financial Action Task Force has announced that [...]
Which African country will exit the FATF greylist first?
By James George, Compli-Serve Among the African countries currently under increased monitoring [...]
South Africa progresses in addressing FATF greylist deficiencies
Compli-Serve The Financial Action Task Force (FATF) has acknowledged significant [...]