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Major shake-up to cryptocurrency rules in South Africa proposed

29th April 2024 0

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FICA Compliance

8th April 2024 0

Data Providers

Robust, credible data a powerful tool in the anti-money laundering arsenal

12th June 2023 0

Daily Maverick News

‘LIFE’S A GLITCH’: ANC to ‘exercise its legal rights’ after Electoral Court dismisses candidate list case 16th September 2026
The Electoral Court has rejected the ANC’s court application over 181 candidates excluded in six municipalities. The party says it will explore further legal avenues and maintains that technical problems prevented it from completing the final electronic submission.
DANISH DREAM: Banyana goalkeeper Jessica Williams targets growth in inspiring journey from Cape Flats to Copenhagen 16th September 2026
Banyana Banyana goalkeeper Jessica Williams recently made a major career move, joining Danish top-flight side Copenhagen. The 26-year-old is excited by the opportunity.
Disturbing diplomacy is part of US bid to pressure SA 16th September 2026
It is surely no coincidence that the US statements about visa restrictions against South Africans were made just before the planting of crosses in Washington to highlight farm murders.
News helicopter crashes in Los Angeles, killing three 16th September 2026
A helicopter providing news coverage of a bus collision in Los Angeles crashed on Tuesday, killing a journalist, the pilot and a person on the ground, broadcasters and authorities said.
Former Kosovo president Thaci sentenced to 25 years for war crimes 16th September 2026
Former Kosovo President Hashim Thaci was found guilty of war crimes including murder, torture and illegal detention by the Kosovo war crimes tribunal in The Hague on Wednesday.
Former Philippines leader Duterte appears before ICC judges for first time 16th September 2026
Former Philippines President Rodrigo Duterte appeared in the courtroom on Wednesday for the first time since being transferred to the International Criminal Court 18 months ago to face murder charges regarding his war on drugs.
EU’s von der Leyen backs partnership with Canada in ‘openly hostile world’ 16th September 2026
The head of the European Commission calledon Wednesday for EU states to work together and form a new partnership with Canada, to tackle climate change, competition from China and other major challenges.
TRAVEL BAN: US not expected to release list of South Africans targeted for visa restrictions 16th September 2026
The US has announced targeted visa restrictions against South African nationals it claims are responsible for, or complicit in, race-based discrimination, incitement of violence and land expropriation without compensation, escalating tensions between Washington and Pretoria.

Tag: FATF

Major shake-up to cryptocurrency rules in South Africa proposed

FICA Compliance

Robust, credible data a powerful tool in the anti-money laundering arsenal

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