Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FATF Consolidated assessment ratings for countries and FATF recommendations | 199 | CompliNEWS | 08 Nov 2021 |
| FATF – Nigeria needs to strengthen its anti-money laundering and terrorist financing systems as it faces numerous illicit finance risks | 199 | CompliNEWS | 08 Nov 2021 |
| Social media – FATF and COP 26 | 199 | CompliNEWS | 08 Nov 2021 |
| Amendments to PoPIA Regulations: submission of comments by 15 Nov 2021 | 199 | CompliNEWS | 08 Nov 2021 |
| R38 billion more in tax collected than expected – SARS | 199 | CompliNEWS | 08 Nov 2021 |
| Sabric’s data tool a game changer in fraud fight | 199 | CompliNEWS | 08 Nov 2021 |
| Law firms targeted in e-mail scams | 199 | CompliNEWS | 08 Nov 2021 |
| Investors increasingly aware of ESG action – survey | 199 | CompliNEWS | 08 Nov 2021 |
| Australian regulator releases guidance and examples on records of advice – some interesting recaps for SA advisers | 199 | CompliNEWS | 08 Nov 2021 |
| UK acts to help investors make more informed ESG investment decisions | 199 | CompliNEWS | 08 Nov 2021 |