Browse Tag
South Africa
8 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
28
Aug
South Africa’s AML Crackdown: Treasury Refuses to Loosen the Rules
South Africa’s National Treasury has largely held its ground on the proposed...
28
Aug
South Africa Moves to Close Crypto’s Cross-Border Loophole
South Africa is moving to bring cross-border cryptocurrency transfers firmly...
24
Aug
South Africa’s Financial Crime Fight Puts Compliance Professionals at Risk
Abstract Fighting financial crime is normally presented as a battle over laws,...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
10
Aug
South Africa Tightens Spam Rules as Marketers Face Steep Fines
South Africa is giving consumers a new way to shut down unwanted marketing...
28
Jul
South Africa’s Immigration Crackdown Raises a Bigger Question: Is This About Compliance or Something More?
South Africa insists its new nationwide compliance crackdown is about enforcing...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
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