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Kasereen Manilal

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Kasereen Manilal is an associate in Baker McKenzie's Dispute Resolution Practice Group in Johannesburg. Kasereen assists clients in general commercial litigation, administrative and public law, compliance and investigations and has a particular focus on technology, media and telecoms. Kasereen has advised large multinational corporations and some of the world's largest technology providers on significant cross-border and local endeavours, which included advice on information technology, telecommunications, data protection and privacy-related and regulatory matters.
In AML & Financial Services Regulatory

South Africa: Amendments to the Financial Intelligence Centre Act Become Effective

by , and 5 Mins Read

The Financial Intelligence Centre Act of 2001 (“FICA”) was amended by the Financial Intelligence Centre Amendment Act of 2017 (the “Amendment”), which provided for certain provisions of the Amendment to come into effect. On 1 April 2019, other provisions of the Amendment came into effect. The Amendment has extended the…