Verify a Member Contact

Become a member

Events & Learning

/

/

Legislation and governance

/

Anti-money Laundering

Anti-money Laundering

View our Anti-money laundering services/offerings

Resources Audit and Assurance (286)Corporate Reporting (276)Ethics (102)Legislation and governance (631)Auditing Profession Act (20)Basic Conditions of Employment Act (7)Business Rescue (2)CIPC (36)Close Corporations Act (6)Commissioner of Oaths (3)Consumer Protection Act (15)General (10)JSE listings requirement (22)Legal updates (100)National Minimum Wage Act (7)Non-Profit Organisation Act (8)Protection of Personal Information Act (POPIA) (34)Retention of Records (1)Co-operatives Act (6)Compensation for Occupational Injuries and Diseases Act (42)Employment Equity Act (9)Financial Intelligence Centre Act (FICA) (25)Immigration Act (10)Master of the High Court (41)Prescription Act (3)Promotion of Access to Information Act (13)Conduct of Financial Institutions Bill (COFI) (4)Lotteries Act (5)National Credit Act (12)Sectional Title Schemes Management Act (27)Companies Act (91)Unemployment Insurance Act (UIF) (32)Anti-money Laundering (5)Acts (4)Information (1)Audit Committee (34)Climate Change (1)Pathways to Relevance (39)Sustainability (86)Tax (933)Training Offices (66)Public Sector (219)Practice (71)

About History Board Social Media Guidelines Subscribe to our newsletters

Members Member value proposition Regional representation Ushintsho

Initiatives Thuthuka CA Of The Future

Become a member Schools and learners Universities, colleges and students Trainees

Contact Terms and conditions Fraud line General Disclaimers

© 2024 SAICA, NPO REGISTRATION NUMBER 020-050-NPO