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2023 round-up webinar: A summary of greylisting, new FICA directives & amendments

November 23, 2023 @ 10:00 am - 11:00 am

Free
Fica amendments

2023 has been a year filled with changes to FICA legislation, updates within the financial crime and compliance landscape and many more. Many of these changes were proactively taken, aimed at preventing a greylisting designation but also reactive responses based on the FATF’s recommendations after South Africa was greylisted.

Join DocFox for a webinar to wrap-up the year on the 23rd of November at 10:00. The session will unpack the relevant FICA amendments and news stories that made headlines.

Topics to be discussed:

  • South Africa’s Greylisting in context
  • Cash Threshold Amendments
  • Introduction of new categories of Accountable Institutions
  • The General Laws Amendment Act
  • Latest FIC Directives 6, 7 and 8
  • The CIPC Beneficial Ownership Register
  • Highlights from the FIC’s 2022/2023 Annual Report

Registration link: https://us02web.zoom.us/webinar/register/7016995128672/WN_kcehKSz3SDqz5LZv_LvB1g