South Africa, according to a statement following a Cabinet meeting this week, still has to address “deficiencies on effectiveness” in 22 areas...

JOHANNESBURG, Sept. 5 (Xinhua) -- South Africa has made significant progress in combating financial crimes, potentially paving the way for the...

JOHANNESBURG, Sept. 5 (Xinhua) -- South Africa has made significant progress in combating financial crimes, potentially paving the way for the...

Key Performance Areas: Investigate complaints relating to contraventions of the Financial Sector Regulation Act and other sector laws; Ensure that...

Key Performance Areas: Investigate complaints relating to contraventions of the Financial Sector Regulation Act and other sector laws; Ensure that...

The BVI Financial Services Commission published Industry Circular 24 of 2024 on Financial Action Task Force National Risk Assessment Guidance. The...

The BVI Financial Services Commission published Industry Circular 24 of 2024 on Financial Action Task Force National Risk Assessment Guidance. The...

The MK party's Mzwanele Manyi also criticised the NPA for its lack of convictions in state capture cases.

The Beijing Summit and Ninth Ministerial Conference of the Forum on China-Africa Cooperation (FOCAC), held from September 4 to 6, 2024, marked a new...

On 28 June 2024, the Financial Action Task Force published an update on the jurisdictions under increased monitoring that are collaborating with FATF...