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Budget 2025 - What it means for FICA Compliance and Accountable Institutions - Security Middle East Magazine

Summary by securitymiddleeastmag.com
Sameer Kumandan, MD of SearchWorks360 explores what the new budget means for firms. The 2025 Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the government. Increased funding for forensic investigations, regulatory oversight, and tax compliance monitoring means businesses under FICA (Financial Intelligence Centre Act) must prepare for greater scrutiny and stricter enforcem…
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Budget 2025 - What it means for FICA Compliance and Accountable Institutions - Security Middle East Magazine

Sameer Kumandan, MD of SearchWorks360 explores what the new budget means for firms. The 2025 Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the government. Increased funding for forensic investigations, regulatory oversight, and tax compliance monitoring means businesses under FICA (Financial Intelligence Centre Act) must prepare for greater scrutiny and stricter enforcem…

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securitymiddleeastmag.com broke the news in on Sunday, March 30, 2025.
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