Anti-money laundering presentations

SAICA is responsible for advocating for its members and providing the relevant updates for its members. SAICA had held serveral webinars and has presented at the monthly techtalks in relation to the changes made due to FATF mutual evaluation report. SAICA has provided a summary of the amendment to the General Laws Amendment Act and the amendment to the Financial Intelligence Centre Act. SAICA has provided the relevant updates on the SAICA website.