Lack of unity hampers SA’s plans to shake off greylisting
A lack of cooperation among some companies casts doubts on SA’s plans to end greylisting soon.
NPA optimistic about SA’s progress against grey-listing
The National Prosecuting Authority (NPA) says it is confident that the country has made significant
Saica pledges support for proposed amendments to Fica
The South African Institute of Chartered Accountants (Saica) says it supports the proposed
FIC warns against neglecting the risk of money laundering among small businesses
The Financial Intelligence Centre (FIC) has told the Standing Committee on Finance that financial
SA’s financial intelligence standards lag far behind the rest of the world: Treasury
National Treasury has warned that South Africa has four months to tighten its financial intelligence
SARS refutes Makwakwa disciplinary claims
The South African Revenue Services (SARS) says reports alleging that there has been impropriety on