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Real Estate Guidance: "Great Potential"
The phase two AML roll out continues, with guidance to the real estate industry published by the Department of Internal Affairs in...
oliviacehall
Aug 27, 20182 min read
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AML Templates - Tools or Traps?
With 1 July now only a matter of months away, the pressure on many practitioners to implement an AML/CFT compliance regime alongside the...
oliviacehall
Feb 12, 20185 min read
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AML/CFT: Compliance Costs, Non-Compliance Costs More
Last week saw the first penalties ordered against a reporting entity for breaching the Anti-Money Laundering and Countering the...
oliviacehall
Oct 1, 20175 min read
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