The phase two AML roll out continues, with guidance to the real estate industry published by the Department of Internal Affairs in recent days. With respec...

With 1 July now only a matter of months away, the pressure on many practitioners to implement an AML/CFT compliance regime alongside the daily running of p...

Last week saw the first penalties ordered against a reporting entity for breaching the Anti-Money Laundering and Countering the Financing of Terrorism Act....