Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding.

Money laundering as below is easy to understand but at times challenging to prove as below it is defined: Money laundering takes several different forms although most methods can be categorized into ...

Sports Minister Gayton McKenzie’s son has sparked outrage after buying SuperSport United, with many South Africans calling ...

THE Zimbabwe Republic Police (ZRP) has confirmed the arrest of two suspects in the neighbouring South Africa in connection ...

The rise of money mules and APPF in South Africa: How financial institutions can fight backBy Lucy King, Director, Global Alliances at LynxIssued by Solid8 TechnologiesJohannesburg, 19 May ...

In a warning to South Africa’s growing community of crypto users and businesses, the Financial Intelligence Centre (FIC) has classified the country’s crypto asset service provider (CASP ...

Home Affairs Minister Leon Schreiber launched a scathing attack on TymeBank after it criticised the pricing of the new ...

South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

The Reserve Bank has simulated disaster scenarios aimed at keeping the financial system functioning in a crisis.

With South Africa being placed on the FATF greylist in 2023, there has been a rise in major financial service providers ...

South Africa looks to be making a very likely exit from the FATF grey list in October, fulfilling the big wish of National ...