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Must Read FICA Compliance Drains Law Firms Billable Hours, Risks Penalties For law firms across South Africa, the challenge of FICA compliance is becoming a mounting (and unnecessary) trade-off between the…
Latest News The Financial Intelligence Centre Publishes Final Guidance For Crypto Asset Services Providers By Lerato Lamola-Oguntoye, Consultant & Analisa Ndebele, Associate from Webber Wentzel After amending the list of accountable institutions in Schedule 1…
Boardroom Games Fusion Centre’s Intervention Recovers R659 Million In Proceeds Of Crime Swift intervention by the Financial Intelligence Centre’s Fusion Centre has seen government recover R659 million to the fiscus deemed to…
