The Parliament of Rwanda recently passed two key laws to counter money laundering, the financing of terrorism and the proliferation of weapons of mass...
Cliffe Dekker Hofmeyr
On 16 October 2019, the Financial Intelligence Centre (FIC) released the Draft Public Compliance Communication No 103 (PCC103): Guidance on combating the financing of terrorism...
Phukubje Pierce Masithela Attorneys
On December 2, 2015, 14 people were killed and 22 others seriously injured in what, President of the United States, Barack Obama, has deemed a terrorist attack in California.
Clyde & Co
The Financial Intelligence Centre has published, and requested comments on, a consultation document relating to amendments to the FICA Regulations.