Counter Proliferation Financing

The threat of proliferation financing is an ever-increasing and a concerning threat. The reality is that not all banks (and countries for that matter) understand what proliferation finance is, what it looks like, how to identify it and what measures to put in place to mitigate this risk. A 2010 FATF report by a project […]

Introduction to implementing a sanctions regime

South Africa is not completely new to the sanctions environment both from a receiving and enforcement end. However, surprisingly so, there are still not a wide and extensive understanding of how international sanctions affects the local industry and more realistically, what good looks like from a compliance perspective. In this article Kevin West endeavours to […]

For further information please contact Linda Bertolissio or Riina Rintanen.