FICA Has Spoken - Play The Game Or Feel The Pain

In a desperate attempt to keep South Africa off the Financial Action Task Force (FATF)’s Grey List, the South African Government, via the Department of Finance, recently announced the implementation of the new General Laws Amendment Act.
Businesses must comply of face severe consequences. 

Facing the Fallout - The Aftermath of Andre de Ruyter’s Explosive Interview

Former Eskom CEO Andre de Ruyter may no longer be at the helm of our labouring power utility, but he clearly still knows how to make sparks fly.
 

50 Shades of Greylisting - How Badly is South Africa Screwed

 
Find out how you need to comply and the severe consequences of non-compliance.