Tag: Bradley Elliot

In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring requirements. The first part can be read here. In this second half, FinTech Global asked the industry leaders to outline some of the best practices they have seen in the market and how to stay on top of the lists.