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Home > The Money Show > The Money Show :SA Firms Face Fines Up to R50,000 for Non-Compliance with Financial Intelligence Centre
Podcast: The Money Show
Episode:

The Money Show :SA Firms Face Fines Up to R50,000 for Non-Compliance with Financial Intelligence Centre

Category: Business
Duration: 01:27:49
Publish Date: 2025-01-06 18:23:39
Description:

Stephen Grootes speaks to Advocate Jan Augustyn, Inspection and Enforcement Manager at the Financial Intelligence Centre talks about the penalties non financial businesses and professional firms could face if they fail to submit risk and compliance returns to the FIC. 

 In other interviews, Wandile Sihlobo, Agricultural Business Chamber economist, talks about why 2025 is likely to be a year of recovery for South African agriculture

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