Regulatory AlertsAML / CFT regulation in South Africa
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 60 publications, summarized in English and updated same-day.
2025-11-26
FSCA Communication 23 of 2025 on AML/CFT Webinar Recordings for Crypto Asset Service Providers
South Africa
FSCA
2025-11-11
Omni-Risk Return Industry Workshop Presentations
South Africa
FSCA
2025-01-16
Atisa Securities Notice of Administrative Sanction – February 2020
South Africa
FSCA
2025-01-16
Sasfin Notice of Sanction - June 2020
South Africa
FSCA
2025-01-16
FSCA Administrative Sanction Notice to Prime Collective Investments Schemes Management Company
South Africa
FSCA
2025-01-16
Aldes Capital Administrative Sanction Notice
South Africa
FSCA
2025-01-16
Adams Chrambanis & Associates CC – Notice of Administrative Sanction
South Africa
FSCA
2025-01-16
Credicover Notice of Administrative Sanction
South Africa
FSCA
2025-01-16
FSP 180 Wealth Portfolio Managers (Pty) Ltd – Notice of Final Sanction
South Africa
FSCA
2024-12-13
FSCA Communication 44 of 2024: Implementation of the Travel Rule for Crypto Asset Transfers
South Africa
FSCA
2024-11-22
Supervisory Guidance on Business Risk Assessments for Money Laundering, Terrorist and Proliferation Financing
South Africa
SARB
2024-11-21
Tana Africa Capital Managers (Pty) Ltd FSP 44568 Notice of Sanction
South Africa
FSCA
2024-11-04
FSCA Communication 40 of 2024 Final Request on the Directive to Provide Information
South Africa
FSCA
2024-10-07
Mika Finansiele Dienste (Pty) Ltd FSP 2046 Notice of Sanction
South Africa
FSCA
2024-10-07
Sunlight Financial Services (Pty) Ltd - Notice of Administrative Sanction
South Africa
FSCA
2024-10-02
FSCA Communication 39 of 2024 (AMLCFT)
South Africa
FSCA
2024-05-27
FSCA Communication 20 of 2024 (General) Guidance on the Directive to Provide Information 2024
South Africa
FSCA
2024-05-03
FSCA Communication 17 of 2024 (General): FIC Draft Directive on Travel Rule for Crypto Asset Transfers
South Africa
FSCA
2023-12-11
G4-2023 - Matters on the Use of Terrorist Financing or Other Unlawful Activity
South Africa
SARB
2023-10-23
Guidance Issued by the Financial Intelligence Centre
South Africa
FSCA
2023-09-28
Jannie Parsons Future Financial (Pty) Ltd Notice of Sanction
South Africa
FSCA
2023-09-07
FSCA Communication 23 of 2023 (FAIS) – Meet the Regulator Information Sharing and Awareness Day
South Africa
FSCA
2023-09-01
FSCA Anti-Money Laundering Webinar for Accountable Institutions
South Africa
FSCA
2023-01-13
FSP 2189 Robin Asset Management CC Administrative Sanction Notice
South Africa
FSCA
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