To begin, you need to understand who the Financial Action Task Force (FATF) is and what they do. They are an intergovernmental organisation that was established in 1989 to combat money laundering, terrorist financing, and other financial crimes. FATF sets…
In the world of international money transfers, there are two major players: the traditional SWIFT system and the disruptive force of blockchain technology. As a forex money transfer business, we want to take you on a journey to understand these…
We have put together this overview to bring clarity to the SARS Tax Compliance Status Process enhancements that is causing some undue concerns. These are changes in process and not in regulation, so you can let out that breath you…
Error: Contact form not found.
