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South Africa
Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

The Financial Intelligence Centre has reminded accountable institutions that they remain liable for their compliance obligations regardless of any outsourcing arrangements. [...]
Published on 06.04.2021 at 05:00 GMT
Finance, Business

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Further reading

In Focus | South Africa
Former Dutch asset manager Frank Vogel runs into problems with his neighbours in white rhino territory

South Africa's wildlife reserves, which often receive financial support from foreign family offices, also attract European financiers, particularly when they have been in trouble with the authorities in their home countries. Dutchman Frank Vogel took up residence in a small nature reserve in South Africa's Limpopo province, where he soon became a director and one of its financial backers.

LogoSubscribers only Finance, Business 15.02.2021
Rhinos in South Africa's Welgevonden Game Reserve.

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