Financial Intelligence Centre Act Amendments & High Value Goods

The recent changes to the Financial Intelligence Centre (FIC) Act (General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022) have resulted in some companies meeting the definition of a High-Value Goods Dealer and now being required to comply with the FIC Act. Importantly, in some instances, this now includes companies that

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Unlocking Lucrative Investment Opportunities in African Infrastructure

As Africa continues to undergo rapid urbanisation and economic growth, the demand for infrastructure development has never been more pressing. the Infrastructure Africa Business Forum, scheduled for 16 – 17 July 2024 in Cape Town, South Africa represents a unique platform for investors to explore and capitalise on the continents burgeoning infrastructure opportunities. The Infrastructure

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