South Africa
South Africa is a jurisdiction covered for its AML/CFT framework, financial crime cases, sanctions or regulatory developments.
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Compliance Practice
South Africa Prudential Authority Sanctions Three Financial Firms for FIC Act Failures
South Africa’s Prudential Authority has imposed FIC Act sanctions on Capitec Bank, Ninety One Assurance and Albaraka Bank, citing customer due diligence, reporting, training, sanctions-screening…
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Global
South Africa Holds Public Hearings on AML/CFT Amendment Bill Ahead of Next FATF Evaluation
South Africa’s Parliament held public hearings on 11 August 2026 on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B15–2026], a wide-ranging…
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