Promoting good governance and tackling corruption are critical to achieving sustainable development and poverty reduction. Diversion of funds from development projects through corruption impairs the ...

Fica was proclaimed to help combat money laundering, the financing of terrorism and other related criminal activities.

and the Justice Ministry said in that meeting that increasing personal sanctions on draft dodgers, including revoking privileges and increasing administrative and economic sanctions, were critical ...

South Africa's central bank the South African Reserve Bank (Sarb) has imposed administrative sanctions on SA's Capitec Bank Limited (Capitec Bank) due to the bank's non-compliance with certain ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. The Department of Treasury ...

Previously, the deadline for payment of outstanding Article 29 income tax and reporting Annual Tax Returns was March 31, 2025.