Fica bill delay exposes SA to exclusion from global financial system – expert: Canny says South Africa is a target for cybercrime on the African continent due to comparatively high internet connectivity in relation to other African countries. This, he says, will make the country vulnerable to cyber financial crime. Zuma referred the ... Source: "South Africa" - … [Read more...] about SA News: Fica bill delay exposes SA to exclusion from global financial system – expert
Fica
SA News: Deciphering the delay on Fica bill
Deciphering the delay on Fica bill: The bill seeks to strengthen regulations that deal with money laundering and illicit financial transactions, bringing the country into line with standards set by the global Financial Action Task Force , of which South Africa is a member. The FATF is a ... Source: "South Africa" - BingNews Tourism can reboot SA's economy: As a result, … [Read more...] about SA News: Deciphering the delay on Fica bill
