Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Gauteng High Court (Pretoria) – Discovery Health v RAF (RAF directive) | 247 | CompliNEWS | 28 Oct 2022 |
| Pakistan off the grey list; Cayman Islands, Philippines not yet; Myanmar blacklisted; Gibraltar must wait | 247 | CompliNEWS | 28 Oct 2022 |
| Applying for accreditation as a consumer protection group under CPA | 247 | CompliNEWS | 28 Oct 2022 |
| 2022 AML Industry Benchmarking Report | 247 | CompliNEWS | 28 Oct 2022 |
| Swift accepts community request to delay ISO 20022 migration until March 2023 | 247 | CompliNEWS | 28 Oct 2022 |
| FATF Guidance on Beneficial Ownership (Recommendation 24) and (Recommendation 25) for public consultation regarding beneficial ownership | 247 | CompliNEWS | 28 Oct 2022 |
| Top state official accused of R9m pension fund fraud | 247 | CompliNEWS | 28 Oct 2022 |
| SARS warns of new ‘court order’ scam targeting taxpayers | 247 | CompliNEWS | 28 Oct 2022 |
| Jooste yet to pay FSCA insider trading fine | 247 | CompliNEWS | 28 Oct 2022 |
| Crypto firm shut down for scamming investors | 247 | CompliNEWS | 28 Oct 2022 |