With only two outstanding deficiencies remaining, the country could exit the Financial Action Task Force’s greylist by ...

With South Africa tightening its grip on crypto regulations, crypto asset service providers must act to avoid compliance ...

The country’s progress regarding the Financial Action Task Force (FATF) action items was recently assessed at the February ...

South Africa's journey towards exiting the FATF greylist faces significant challenges, with key action items still ...

The implementation of Directive 9 marks a critical shift in South Africa’s regulatory framework for CASPs. With ...

Explore the challenges South African financial institutions face in combating illicit financial flows and the measures they ...

After thorough deliberations, a multi-stakeholder symposium -- hosted by the Department of Social Development -- has ...

Nairobi - Peter Njenga, the managing director and CEO of Kenya Electricity Generating Company PLC (KenGen), has been named co ...

South Africa Strengthens Efforts to Combat Money Laundering and Terror Financing Through Multi-Stakeholder Engagement.

Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...

As South Africa intensifies efforts to exit the Financial Action Task Force (FATF) grey list by year-end, Deputy Minister of ...

After the world’s biggest crypto hack worth over R27 billion, investors have been urged to practice caution — since any ...