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Facephi, experts in digital identity and fraud prevention in regulated environments, publishes a Compliance Pocket Guide for the South African financial sector
Pocket Guide South Africa Facephi compliance Pocket Guide South Africa Facephi compliance CAPE TOWN, South Africa, March 05, 2026 (GLOBE NEWSWIRE) -- South Africa is experiencing one of the most pivotal moments in its recent financial history. The country's removal from the grey list of the Financial Action Task Force (FATF) marks the culmination of a demanding commitment: to demonstrate sustained effectiveness in combating money laundering (AML) and the financing of terrorism (CFT). "Exiting th
About this update from Facephi Biometria Sa
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