Certain designated non-financial businesses and professions (DNFBPs) are blatantly ignoring Financial Intelligence Centre (FIC) directives crucial for South Africa's removal from the grey list of the Financial Action Task Force (FATF).
At the FATF plenary in June, South Africa reported its progress in addressing deficiencies in its measures to ...
Read More
The United States has sanctioned two individuals in South Africa, accusing them of financing the Islamic State (Isis) through criminal activities such as robberies and kidnappings for ransom. According to a Fin24 report, Abubakar Swalleh is identified as an active Isis operative based in South Africa and Zambia, while Zayd ...
Read More
Jersey has been acknowledged as a responsible finance centre upholding international standards for combatting money laundering and financing terrorism, as highlighted in a report published on Wednesday, 24 July 2024.
The independent report by MONEYVAL, the Council of Europe’s monitoring body, concludes that Jersey’s effectiveness in preventing financial crime ranks ...
Read More
By Lee Rossini
Using data to make decisions is becoming commonplace in many businesses. By leveraging data to guide choices, businesses can enhance efficiency, foster innovation, and gain a competitive edge. This approach transforms raw data into actionable insights, thereby empowering businesses to make informed decisions rather than relying on intuition or guesswork.
Subscribers are reminded that they can now complete their monthly CPD quizzes and claim CPD hours. For more on accessing the CPD quizzes, please click on the CPD FAQs button on the top bar of the screen.
