Search results for: #FATF

• Regulatory compliance
• Dec 04, 2023
• 4 min read

Learn about all the latest compliance updates from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Anti-fraud
• May 05, 2023
• 6 min read

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

Alyssa Abrams

Content Manager