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

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

Jan 06, 20251 hr 28 min
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Episode 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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The Money Show :SA Firms Face Fines Up to R50,000 for Non-Compliance with Financial Intelligence Centre | The Money Show podcast - Listen or read transcript on Metacast