The storm has passed—but the damage may be just beginning. With the 12 March 2025 deadline for submitting updated RMCPs now behind us, accountable institutions that failed to comply could be in the FIC’s crosshairs. This is more than a missed admin task—it’s a warning that the FIC is watching, and non-compliance could carry real consequences as South Africa continues its battle to escape grey listing.
Read full article courtesy Dr Damian Viviers – PH Attorneys below:-
