The Financial Intelligence Centre has issued an amendment to South Africa’s Targeted Financial Sanctions (TFS) List, dated 25 February 2026.
The following updates have been published:
Accountable institutions are reminded that, in terms of section 26A of the ...
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Jurist reports that the UN Office of the High Commissioner for Human Rights has raised alarm over the rapid growth of cyber-enabled fraud compounds across parts of Southeast Asia, describing the phenomenon as a complex global threat that extends far beyond regional borders. According to the Jurist report, the UN ...
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Latvia’s latest MONEYVAL mutual evaluation confirms one of the most dramatic AML turnarounds in recent European history. Just a few years after narrowly avoiding FATF greylisting, the country has emerged as a leading example of systemic reform, earning multiple High Effectiveness ratings under the current FATF methodology.
AML Intelligence reports ...
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By Lee Rossini
In today’s environment, clients no longer have to choose between human expertise and advanced technology. Powerful financial strategies emerge when experienced planners work hand-in-hand with artificial intelligence (AI). By combining emotional intelligence, professional judgment and cutting-edge data analysis, clients can receive a more comprehensive, personalised and efficient financial planning experience. Below highlights the benefits each brings, and how together they create a superior client experience.
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