FIC Annual Report highlights key role in asset recovery

FIC Annual Report highlights key role in asset recovery

CompliNEWS | Financial Service Intelligence Watch FIC Annual Report highlights key role in asset recovery The Financial Intelligence Centre (FIC) has played a critical role in recovering more than R98.5 million in criminal proceeds during the 2023/24 financial year....
Dept of Labour: Almost half of workplaces non-compliant

Dept of Labour: Almost half of workplaces non-compliant

From CompliNEWS | Financial Service Intelligence Watch Almost half of workplaces non-compliant – Meth Legalbrief today Following weeks of joint compliance enforcement raids by the Department of Employment and Labour in restaurant establishments across the...
Regulator urges public sector to submit PAIA reports

Regulator urges public sector to submit PAIA reports

From CompliNEWS | Financial Service Intelligence Watch Regulator urges public sector to submit PAIA reports The Information Regulator (IR) has raised concern that the public sector is not submitting their Promotion of Access to Information Act (PAIA) section 32 Annual...
SA emerges as key digital asset hub

SA emerges as key digital asset hub

From CompliNEWS | Financial Service Intelligence Watch South Africa emerges as key digital asset hub amid growing crypto adoption in Africa Africa’s emerging economies are showing significant potential for digital asset adoption, with South Africa leading the...
Selecting AML screening provider

Selecting AML screening provider

From CompliNEWS | Financial Service Intelligence Watch Best practices for selecting an anti-money laundering (AML) and counter-terrorist financing (CTF) screening provider Compli-Serve In today’s complex regulatory environment, the importance of effective...