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Home / Posts tagged “terrorist financing”

terrorist financing

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Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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Accountable institutions: deadlines to submit risk and return compliance returns imminent

The Financial Intelligence Centre reminds accountable institutions listed under Schedule 1 of the Financial Intelligence Centre Act of the looming deadlines to submit their respective risk and compliance return questionnaires by the end of May and July 2023.

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PA proposes additional due diligence for life insurance beneficiaries

Life insurers will have to incorporate beneficiaries as a risk factor when determining a client’s overall money laundering and terrorist financing (ML/TF) risk, according to a proposed directive published for comment by the […]

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SA told to beef up anti-money laundering measures

South Africa is expected to take remedial steps within 18 months to address the “significant weaknesses” in parts of the country’s system to combat money laundering and the financing of terrorism and weapons […]

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Investment Rates

 

Updated 23 June 2025

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Money Market funds

Updated 23 June 2025

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How FSPs can prepare for COFI
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