Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Trade-based money laundering | 166 | CompliNEWS | 22 Mar 2021 |
| Public consultation on FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers | 166 | CompliNEWS | 22 Mar 2021 |
| Great expectations for Cybercrimes Bill | 165 | CompliNEWS | 15 Mar 2021 |
| Guidance Note on application for prior authorisation – Information Regulator | 165 | CompliNEWS | 15 Mar 2021 |
| Writing effectively | 165 | CompliNEWS | 15 Mar 2021 |
| Sekunjalo 'conspiracy' theory gets short shrift from MPs | 165 | CompliNEWS | 15 Mar 2021 |
| FST case summary involving Swanepoel NNO and LSI Makelaars CC and others – Application for reconsideration FAIS Ombud determination | 165 | CompliNEWS | 15 Mar 2021 |
| Unlisted investment sector in Namibia | 165 | CompliNEWS | 15 Mar 2021 |
| FSCA issues public warning against FWT Markets and Forex Kings | 165 | CompliNEWS | 15 Mar 2021 |
| The FSCA warns the public against an entity purporting to be the Constantia Insurance Group | 165 | CompliNEWS | 15 Mar 2021 |