New name, together with vision to reinvent the future of FICA complianceIssued by DocFoxJohannesburg, 19 Feb 2025nCino KYC – powering a new era of FICA compliance. (Image: nCino KYC Africa) nCino KYC ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

A Safe Haven for Terrorist Financing. On 13, 2025, South Africa issued its first court order under Section 23 of the ...

Generate tactical and operational financial intelligence products in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of ...

In a significant victory in the fight against illicit coal mining, South Africa’s Asset Forfeiture Unit (AFU) has seized ...

The bank was accused of not reporting over 17 000 suspicious transactions to the revelant authorities, amongst other things.

recently fined Standard Bank South Africa (SBSA) R13 million for failing to comply with certain legal requirements under the Financial Intelligence Centre Act (FIC Act). This follows an inspection ...

Prepare and present financial intelligence assessments and briefings to the Centre’s clients. • Advise management on financial intelligence issues and challenges as appropriate. • Support crisis ...