SAICA Anti-Money Laundering Portal Launched

SAICA’s Anti-Money Laundering (AML) Portal is live and accessible to all SAICA members. This online platform provides information and resources on AML practices, and a wide range of content. It is available on:

For any questions or further assistance, please log a query on the Member Portal at:

Recent Articles

Newsletter May2024

Property Practitioners: Payment Processing Agents Many property practitioners make use of payment processing agents. Payment processing agents meet the definition of a service organisation, and should be evaluated by the [...]