SAICA Anti-Money Laundering Portal Launched

SAICA has announced that its Anti-Money Laundering (AML) Portal is live and accessible to all SAICA members. This online platform provides valuable information and resources on AML practices, and a wide range of content, including guidance documents, regulatory updates, industry news, and access to recordings of seminars. It is available on:

The issue of AML has become increasingly critical in today’s global financial landscape, and it is imperative that professionals in the accounting and auditing fields remain well informed and equipped in this regard. The Financial Action Task Force has identified significant shortcomings in South Africa’s legal framework for combating money laundering and terrorist financing. In response, the South African government has implemented the General Laws Amendment Act, and the Protection of Constitutional Democracy against Terrorist and Related Activities Amendment Act.

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