South Africa: Terrorism, Homeland Security & Defence

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Urgent Newsflash: Operational Disruptions In Madagascar Due To Nationwide Strikes

Due to ongoing nationwide strikes and protests across Madagascar, including significant disruptions in Antananarivo, our operations are currently impacted.

South Africa Government

AA

Adams & Adams

Will October 2025 See The End Of South Africa's Greylisting Headache?

South Africa's greylisting by the Financial Action Task Force ("FATF") in February 2023 marks a challenging period for the country. This placement was due to non-compliance in its legal framework...

South Africa Government

E

ENS

National Treasury Proposes Further Companies Act Amendments In Connection With Disclosure Of Companies' Shareholding

On 19 December 2024, the National Treasury published the Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024 (Draft Bill) for public comment.

South Africa Commercial

WW

Webber Wentzel

South Africa Makes Further Progress In Strengthening Measures For FATF Compliance

The Financial Action Task Force (FATF) issued South Africa's Third Enhanced Follow-Up Report and Technical Compliance Re-Rating in respect of its measures to tackle money laundering and terrorist financing on 5 November.

South Africa Government

TS

The Sovereign Group

What, The FIC, Is Beneficial Ownership?

South Africa Commercial

E

ENS

50 Shades Of Greylisting: When Will South Africa Meet The FATF Requirements?

South Africa Government

E

ENS

The Financial Intelligence Centre Act 38 Of 2001

South Africa Government

FW

Fairbridges Wertheim Becker

A Guide For South African Businesses On Anti-Money Laundering Legislation

South Africa Government

FW

Fairbridges Wertheim Becker

South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge

South Africa Government

TS

The Sovereign Group

Navigating South Africa's New Beneficial Ownership Requirements: A Guide For Trusts

South Africa Commercial

E

ENS

Long-Awaited Amendments To RICA Published To Address Unconstitutional Aspects

South Africa Government

E

ENS

International Sanctions And The FATF Grey List: A South African Perspective

South Africa Government

CG

Centurion Law Group

South Africa Brings New Measures For Beneficial Owners Of Trusts Into Force

South Africa Commercial

TS

The Sovereign Group

Beneficial Ownership Disclosure Requirements For Companies

South Africa Commercial

BI

Barnard Inc.

Sam Walton's Biggest Mistake: A Lesson In The Fine Print

South Africa IP

E

ENS

Should I Buy My Residential Property In My Own Name, In A Company, Or In A Trust?

South Africa Tax

BI

Barnard Inc.

Sound Marks – Best Not To Make Them Too Short

South Africa IP

E

ENS

AI In Legal Practice: Opportunities And Risks For Linguistic Inclusion

South Africa Technology

E

ENS

The Importance Of DFI Funding To Support Sustainable Agriculture: A Banking Perspective

South Africa Finance

E

ENS

South Africa Requires Reporting Of The Beneficial Ownership Of Trusts

South Africa has introduced a new reporting obligation for trustees to keep up-to-date records of the beneficial ownership of trusts and to submit that information...

South Africa Government

TS

The Sovereign Group

Unmasking Trust Ownership: The Introduction Of Beneficial Ownership Registers In South Africa

Between April 2019 and June 2021, South Africa underwent a mutual evaluation of its anti-money laundering and counter-financing of terrorism controls, which culminated in the publication...

South Africa Tax

F

Fasken

Compliance Alert: FICA And PAIA Reports Now Due

On 19 May 2023 FIC issued a reminder to accountable institutions to comply with their obligations under Directive 6 of 2023 which requires designated non-financial businesses and professions listed in Schedule 1 ...

South Africa Finance

E

ENS

Trustees Beware! New Amendments, New Obligations

The South African banking and finance landscape is continually evolving, driven by changing regulations as well as emerging trends.

South Africa Government

E

ENS

Sudan: Conflict And Consequences

Worldwide Government

SA

Songhai Advisory LLP

Some Non-profit Organisations Now Obliged To Register

South Africa Finance

E

ENS

Know Your Employees: Screening Employees To Mitigate Against Financial Crimes

South Africa Government

E

ENS

How To Comply With FICA And Avoid Heavy Fines And Jail Time

South Africa Finance

BI

Barnard Inc.

Companies Operating In Africa: How To Navigate The FATF Grey Listings

South Africa Commercial

O

Ocorian

New Year, New Laws: South Africa Amends Its Money Laundering And Counter-terrorist Financing Regime

South Africa Government

E

ENS

Enactment Of Key Anti-Money Laundering And Combating Of Terror Financing...

South Africa Government

NS

Nexia SAB&T

Automating Your KYC And FICA Process With Ware Centric

South Africa Compliance

NS

Nexia SAB&T

Preventing Grey-listing Through Legislative Amendments

South Africa Government

E

ENS

85% Chance Of South Africa Being Grey Listed

South Africa Finance

E

ENS

Enactment Of Key Anti-Money Laundering And Combating Of Terror Financing...

Part of the remedial efforts included the amending of six laws that are key to the effectiveness of South Africa's AML/CFT measures.

South Africa Government

NS

Nexia SAB&T

Automating Your KYC And FICA Process With Ware Centric

Employees who are responsible for interacting with clients will be able to determine whether a prospective client intends to conclude a single transaction or enter a new business relationship with the firm.

South Africa Compliance

NS

Nexia SAB&T

Preventing Grey-listing Through Legislative Amendments

The FATF is the global anti-money laundering and counter-terrorist financing watchdog.

South Africa Government

E

ENS

85% Chance Of South Africa Being Grey Listed

On 14 October 2022, the Minister of Finance, Enoch Godongwana, in terms of the Financial Intelligence Centre Act, 2001 ("FICA") made amendments to the Money Laundering...

South Africa Finance

E

ENS

Grey-listing Looming As South Africa Rushes To Meet Tight Deadline

South Africa Government

E

ENS

Africa Regulatory ENSight 2022 | 01

*Coronavirus (COVID-19) regulatory measures...

South Africa Strategy

E

ENS

Africa Regulatory ENSight 2021 | 08

*Coronavirus (COVID-19) regulatory measures...

South Africa Government

E

ENS

POPIA Section 37 And Section 38 Exemptions

The Information Regulator has released a guidance note outlining exemptions where companies or individuals processing personal information ("responsible persons")...

South Africa Commercial

Tf

Tabacks

Corporate Investigations: FIC's Draft Guidance On Combating The Financing Of Terrorism And Anti-Money Laundering Measures Relating To NGOs

On 16 October 2019, the Financial Intelligence Centre (FIC) released the Draft Public Compliance Communication No 103 (PCC103): Guidance on combating the financing of terrorism...

South Africa Government

CD

Cliffe Dekker Hofmeyr

South Africa Privacy

PP

Phukubje Pierce Masithela Attorneys

Proposed Amendments To The FICA Regulations In South Africa

South Africa Government

CC

Clyde & Co

See more

Latest Videos

See more

Webinar | Money Laundering And Terrorist Financing: Are You At Risk? (Video)

E

ENS

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More