Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FIC calls for comments on draft Guidance Note 7A Chapter 4 and draft Public Compliance Communication 114 by 2 May 2022 | 217 | CompliNEWS | 01 Apr 2022 |
| FIC report on the inherent risks of money laundering facing South Africa’s gambling sector | 217 | CompliNEWS | 01 Apr 2022 |
| Half of compliance professionals want a simplified customer onboarding process – RiskScreen survey | 217 | CompliNEWS | 01 Apr 2022 |
| Australia now risks being placed on the FATF’s grey list | 217 | CompliNEWS | 01 Apr 2022 |
| FATF reports on money laundering and terrorist financing risks that arise from migrant smuggling | 217 | CompliNEWS | 01 Apr 2022 |
| Russia sanctions update and impact | 217 | CompliNEWS | 01 Apr 2022 |
| Just Share lauds SA banks for climate compliance | 217 | CompliNEWS | 01 Apr 2022 |
| Improved enforcement of tax legislation yields highest-ever revenue collection number | 217 | CompliNEWS | 01 Apr 2022 |
| Long-term NHI strategy | 217 | CompliNEWS | 01 Apr 2022 |
| AIH investors likely to lose millions | 217 | CompliNEWS | 01 Apr 2022 |