|  | SHORT-TERM INSURANCE BROKERAGE SERVICES QUESTIONS AND ANSWERS | Insurance Tender Questions and Answers | Advertised Tenders | 10/2/2023 5:42 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE - 3 YEARS CLAIMS HISTORY AS AT 6 SEPTEMBER 2023 | The Financial Intelligence Centre - Claims History as at 6 Sept 2023 (003) | Advertised Tenders | 10/2/2023 5:51 PM | Approved |
| | QUERIES FOR INSURANCE TENDER FOR THE FINANCIAL INTELLIGENCE CENTRE | Q and A- Insurance Tender | Advertised Tenders | 9/20/2023 9:58 AM | Approved |
| | INVITATION OF SUBMISSIONS ON DRAFT AMENDMENTS TO MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS | INVITATION OF SUBMISSIONS ON DRAFT AMENDMENTS TO MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS | General Notices | 10/2/2023 10:53 AM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE INSTRUMENTAL IN RECOVERY OF MORE THAN R5.8 BILLION IN CRIMINAL ASSETS | Media Release_FIC_2022_23_Final | Media Releases | 9/29/2023 9:04 AM | Approved |
| | Annual Report 2022-2023 | 2023_FIC_annual report | Annual Reports; General Notices | 9/28/2023 10:18 AM | Approved |
| | NOTICE OF CANCELATION OF TENDER ADVERT | Notice of Tender Cancelation 27-09-2023 | Tenders Cancelled | 9/28/2023 11:23 AM | Approved |
| | NEW ACTING DIRECTOR AT THE FINANCIAL INTELLIGENCE CENTRE | Media Release - New Acting Director of the FIC | Media Releases | 8/31/2023 12:29 PM | Approved |
| | PROVISION OF WIDE AREA NETWORK (WAN) SERVICES | 2023.09 - BA - PROVISION OF WIDE AREA NETWORK (WAN) SERVICES | Short-listed Bidders | 9/20/2023 9:49 AM | Approved |
| | Amended Bid Document - Insurance Tender 2023 15 09 2023 | Amended Bid Document - Insurance Tender 2023 15 09 2023 | Advertised Tenders | 9/15/2023 5:24 PM | Approved |
| | AMENDMENT 1 to the Bid Document_CRFBINSURANCE3202324 | AMENDMENT 1 to the Bid Document_CRFBINSURANCE3202324 | Advertised Tenders | 9/15/2023 5:20 PM | Approved |
| | Briefing session Q and A | Briefing session Q and A | Advertised Tenders | 9/14/2023 4:36 PM | Approved |
| | Bid Advertisement for website - Cleaning | Bid Advertisement for website - Cleaning | Advertised Tenders | 9/12/2023 9:49 AM | Approved |
| | Final Bid Document - Cleaning and Hygiene | Final Bid Document - Cleaning and Hygiene | Advertised Tenders | 9/12/2023 9:51 AM | Approved |
| | Bid Advertisement for website - Insurance | Bid Advertisement for website - Insurance | Advertised Tenders | 9/5/2023 3:41 PM | Approved |
| | Bid Document - Insurance Tender 2023 06 09 2023 | Bid Document - Insurance Tender 2023 06 09 2023 | Advertised Tenders | 9/6/2023 8:47 AM | Approved |
| | Bid Advertisement for website - WAN | Bid Advertisement for website - WAN | Advertised Tenders | 8/28/2023 2:41 PM | Approved |
| | Bid Document- WAN Services | Bid Document- WAN Services | Advertised Tenders | 8/28/2023 2:44 PM | Approved |
| | Intent to bid form | Intent to bid form | Advertised Tenders | 8/28/2023 2:45 PM | Approved |
| | FAILURE TO COMPLY WITH DIRECTIVE 6 OF 2023 RELATING TO THE SUBMISSION OF RISK AND COMPLIANCE RETURNS | ADVISORY FAILURE TO COMPLY WITH DIRECTIVE 6 OF 2023 RELATING TO THE SUBMISSION OF RISK AND COMPLIANCE RETURNS | General Notices | 8/25/2023 2:39 PM | Approved |
| | THE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR THE DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITION | BID Award Notice_FIC-EVP-4-2022-23 | Tenders Awarded | 8/24/2023 3:33 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE ISSUES GUIDANCE ON THE DEFINITION OF TRUST AND COMPANY SERVICE PROVIDERS | FINANCIAL INTELLIGENCE CENTRE ISSUES GUIDANCE ON THE DEFINITION OF TRUST AND COMPANY SERVICE PROVIDERS | General Notices | 8/18/2023 4:41 PM | Approved |
| | CONSULTATION FEEDBACK NOTE: Relating to the draft public compliance communication 6A | 230818 CONSULTATION FEEDBACK NOTE_ TCSP_ | Publications | 8/18/2023 4:35 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 6A | PUBLIC COMPLIANCE COMMUNICATION No6A | PCC | 8/18/2023 4:32 PM | Approved |
| | IMPLEMENT A DISASTER-RECOVERY AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTION | BID Award Notice_FIC-RFB-VIRTUALBACKUP-1-2022-23 | Tenders Awarded | 8/16/2023 1:24 PM | Approved |
| | INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIOD | RENDER INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIOD | Tenders Awarded | 8/8/2023 3:23 PM | Approved |
| | ADVISORY ON REQUESTS FOR DELISTING FROM A TARGETED FINANCIAL SANCTIONS LIST | 230728 _Delisting_notice | General Notices | 7/28/2023 12:54 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 57 (PCC 57) | 230703 PCC 57 CASP final | PCC | 7/3/2023 1:20 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIME | FINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIME | Media Releases | 7/21/2023 7:31 AM | Approved |
| | CONSULTATION FEEDBACK NOTE: Relating to the draft Public Compliance Communication 120 | 230703_Consultation Feedback note_ CASPs | Publications | 7/3/2023 1:23 PM | Approved |
| | GUIDANCE ON THE DEFINITION OF CRYPTO ASSET SERVICE PROVIDERS AND THEIR MONEY LAUNDERING AND TERRORIST FINANCING RISKS | 230703 Website Notice CASP guidance | General Notices | 7/3/2023 1:29 PM | Approved |
| | OUTCOMES OF THE JUNE 2023 MEETING OF THE FINANCIAL ACTION TASK FORCE | Outcomes Notice June 2023 | General Notices | 6/26/2023 3:43 PM | Approved |
| | FATF public statement on high-risk jurisdictions that are subject to a call for action – June 2023 | Advisory - June 2023 Public Statement - high-risk jurisdictions | Public Statements | 6/26/2023 3:36 PM | Approved |
| | Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2023 | Advisory - June 2023 increased monitoring | Public Statements | 6/26/2023 3:28 PM | Approved |
| | EXPERTS SHARE GLOBAL KNOWLEDGE ON COMBATING ILLEGAL WILDLIFE TRADE | EXPERTS GATHER TO SHARE GLOBAL KNOWLEDGE ON COMBATING ILLEGAL WILDLIFE TRADE | Media Releases | 6/15/2023 11:48 AM | Approved |
| | THE FINANCIAL INTELLIGENCE CENTRE REQUEST PROPOSALS FROM SERVICE PROVIDERS TO RENDER INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIOD | Bids Received-02 June 2023-Signed | Short-listed Bidders | 6/8/2023 2:15 PM | Approved |
| | Politically exposed person benefiting from government contracts | Politically exposed person benefiting from government contracts | | 5/17/2023 4:07 PM | Approved |
| | INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIOD | Bid Advertisement for website - Internal Audit | Advertised Tenders | 5/12/2023 11:02 AM | Approved |
| | Final Bid Document - Internal Audit | Final Bid Document - Internal Audit 2023-2028 updated | Advertised Tenders | 5/12/2023 11:05 AM | Approved |
| | CASE STUDIES AND INDICATORS 2017–2022 COLLECTION | Case studies and indicators collection 2017 - 2022 | Publications | 5/11/2023 2:01 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE PUBLISHES CASE STUDIES AND INDICATORS COLLECTION 2017 - 2022 | Website Notice -Typologies and Indicators | General Notices | 5/11/2023 2:07 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE DIRECTOR CONCLUDES VISIT TO QATAR | Media release - FIC Director Qatar visit final | Media Releases | 5/9/2023 4:13 PM | Approved |
| | FUSION CENTRE, DPSA AND SASSA MAKE INROADS IN BRINGING TO BOOK CRIMINAL GOVERNMENT EMPLOYEES | Media Release - ACTT - Final - clean | Media Releases | 5/8/2023 8:40 AM | Approved |
| | FIC 279 h x 380 w print ads | FIC 279 h x 380 w print ads | | 4/14/2023 4:55 PM | Approved |
| | THE FINANCIAL INTELLIGENCE CENTRE INTENDS TO APPOINT A SERVICE PROVIDER TO SUPPLY, MAINTAIN AND REPAIR LAPTOPS FOR A PERIOD OF THIRTY-SIX (36) MONTHS. | Bids Received List - Laptop Supply Tender | Short-listed Bidders | 4/12/2023 2:07 PM | Approved |
| | THE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR THE DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITION. | Bids Received List - EVP Tender | Short-listed Bidders | 4/12/2023 2:02 PM | Approved |
| | REQUEST FOR PROPOSALS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO IMPLEMENT A DISASTER-RECOVERY-AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTION THAT WILL BE ABLE TO FULLY INTEGRATE WITH THE EXISTING HARDWARE AND SOFTWARE SERVICES FOR THE FIN | Bids Received List - Cloud Back-up Tender | Short-listed Bidders | 4/12/2023 1:51 PM | Approved |
| | High Court Judgment - Volvo v FIC | High Court Judgment - Volvo v FIC | General information and media releases | 3/16/2023 3:38 PM | Approved |
| | CONSULTATION FEEDBACK NOTE AND DETAILED RESPONSES TO COMMENTS RECEIVED: Relating to the draft Guidance Note 102A | 230406 Cons Feedback GN102A_B | General Notices | 4/6/2023 3:45 PM | Approved |
| | GUIDANCE NOTE 8 | 230406 Guidance Note 8_D | Guidance Notes | 4/6/2023 3:39 PM | Approved |
| | PUBLICATION OF GUIDANCE NOTE 8 ON DIRECTIVE NO. 1 OF 2022 AS ISSUED BY THE SOUTH AFRICAN RESERVE BANK | 230406 GN8 media statement | General Notices | 4/6/2023 3:48 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITY | Media release - State forensic capability - final | Media Releases | 4/4/2023 12:57 PM | Approved |
| | DIRECTIVE 6 AND DIRECTIVE 7 ON SUBMISSION OF RISK AND COMPLIANCE RETURNS TO THE FINANCIAL INTELLIGENCE CENTRE BY ACCOUNTABLE INSTITUTIONS | 230331 Website Notice Directive 6 and 7 | General Notices | 4/3/2023 2:55 PM | Approved |
| | DIRECTIVE 8 AND THE ACCOMPANYING PUBLIC COMPLIANCE COMMUNICATION | 230331 Website Notice D8 and PCC55 | General Notices | 4/3/2023 3:07 PM | Approved |
| | Government Gazette 48357 | 48357_31-3_ Directive 8 | | 4/3/2023 3:04 PM | Approved |
| | Directive 7 of 2023 | 230331_Directive 7 RCR | Directives | 4/3/2023 2:30 PM | Approved |
| | Directive 8 of 2023 | 230331_Directive 8_Screening Employees | Directives | 4/3/2023 2:34 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 55 | 230331_PCC 55 Screening of Employees | PCC | 4/3/2023 2:40 PM | Approved |
| | Associated risk and compliance return questionnaire | 230331- Annexure A RCR Questionnaire | | 4/3/2023 2:46 PM | Approved |
| | CONSULTATION FEEDBACK NOTE: Relating to the draft Directive 7 and the final issuance thereof in Directive 6 and Directive 7 | 230331 Consultation Note D6 and D7 | General Notices | 4/3/2023 2:48 PM | Approved |
| | Government Gazette 48356, number 3252 | 48356 31-3 NationalGov | | 4/3/2023 2:51 PM | Approved |
| | JOINT CONSULTATION FEEDBACK NOTE: Relating to the draft Directive 6 and draft public compliance communication (PCC) 116 | 230331 Joint consultation feedback Dir 8 and PCC 55 | General Notices | 4/3/2023 2:58 PM | Approved |
| | Directive 6 of 2023 | 230331_Directive 6 RCR | Directives | 4/3/2023 2:27 PM | Approved |
| | MODERN SLAVERY AND HUMAN TRAFFICKING IN SOUTH AFRICA | MSHT research report - March 2023 | Application forms; Publications; General Notices | 3/9/2023 2:32 PM | Approved |
| | BENEFICIAL OWNERSHIP FRAMEWORK OVERHAUL TO ENHANCE INVESTIGATORY PROCESS | Media release - Beneficial ownership training - Final | Media Releases | 3/27/2023 8:37 AM | Approved |
| | MEDIA RELEASE: COLLABORATIVE RESEARCH REPORT BY THE SOUTH AFRICAN ANTI MONEY LAUNDERING INTEGRATED TASKFORCE | SAMLIT_Refinitiv release their Modern Slavery Human Trafficking Report | Media Releases | 3/22/2023 10:12 AM | Approved |
| | NEW ACCOUNTABLE INSTITUTIONS URGED TO CONTINUE REGISTERING WITH THE FIC | Media release - New Schedules Registration - Final | Media Releases | 3/17/2023 2:24 PM | Approved |
| | Final Bid Document - Cloud Backup and DR | Final Bid Document - Cloud Backup and DR | Advertised Tenders | 3/3/2023 5:43 PM | Approved |
| | Bid Advertisement For Website | Bid Advertisement for website - CLOUD BACKUP & DR | Advertised Tenders | 3/3/2023 5:41 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2023 | Advisory February 2023 Increased Monitoring Statement (003) | Public Statements; General Notices | 3/3/2023 3:11 PM | Approved |
| | OUTCOMES OF THE FEBRUARY 2023 MEETING OF THE FINANCIAL ACTION TASK FORCE | Outcomes Notice February 2023 (003) | Public Statements; General Notices | 3/3/2023 3:15 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2023 | Advisory - February 2023 Public Statement - high-risk jurisdictions | Public Statements; General Notices | 3/3/2023 2:58 PM | Approved |
| | DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITION | Bid Advertisement for website - EVP | Advertised Tenders | 3/2/2023 4:38 PM | Approved |
| | Laptop Supply - Repair and Maintenance | Final Bid Document - Laptop Supply, Repair and Maintenance | Advertised Tenders | 3/2/2023 9:51 AM | Approved |
| | LAPTOP REPAIRS | Bid Advertisement for website - LAPTOP REPAIRS | Advertised Tenders | 3/2/2023 9:49 AM | Approved |
| | FACT SHEET – WHAT DOES FATF GREY LISTING MEAN FOR A COUNTRY? | 2023022501 FATF Grey Listing Fact Sheet | General Notices | 2/27/2023 8:56 AM | Approved |
| | Outcomes of FATF Plenary, 22-24 February 2023 | Outcomes FATF Plenary - website note | General Notices | 2/24/2023 5:17 PM | Approved |
| | LISTING OF SOUTH AFRICA BY THE FINANCIAL ACTION TASK FORCE | Media statement - Response to FATF | Media Releases | 2/24/2023 2:55 PM | Approved |
| | SAMLIT: 2021/22 Annual Review | SAMLITreview_report_2021-22 | Application forms; Publications | 9/30/2022 10:32 AM | Approved |
| | INTERNATIONAL FUNDS TRANSFER REPORTS USER GUIDE | FCT120_1 goAML IFTR user guide_February 09 February 2023 V1.00 | Reporting; Publications | 2/13/2023 9:51 AM | Approved |
| | ADVOCATE PRIYA BISESWAR APPOINTED AS EXECUTIVE MANAGER FOR MONITORING AND ANALYSIS AT THE FINANCIAL INTELLIGENCE CENTRE | Media Release - Advocate Priya Biseswar appointment | Media Releases | 1/31/2023 9:56 AM | Approved |
| | UNITED STATES-SOUTH AFRICA TASK FORCE TO FOCUS ON DISRUPTING FINANCIAL FLOWS RELATED TO ILLEGAL WILDLIFE TRADE | SAMLIT NT Media Statement - US-SA Task Force - Final | Media Releases | 1/26/2023 2:24 PM | Approved |
| | NEW REPORTING STREAM TO SHED LIGHT ON ELECTRONIC CROSS-BORDER TRANSACTIONS | Media Release - IFTR reporting stream - Final | Media Releases | 1/25/2023 11:40 AM | Approved |
| | Amendment of AMLTFC regulations | Amendment of AMLTFC regulations | FIC Act Regulations | 1/25/2023 11:34 AM | Approved |
| | Proclamation IDTR Gazetted | Proclamation IDTR Gazetted | FIC Act Regulations | 1/25/2023 11:35 AM | Approved |
| | DRAFT GUIDANCE NOTE 104A ON THE INTERNATIONAL FUNDS TRANSFER REPORTS IN TERMS OF SECTION 31 OF THE FINANCIAL INTELLIGENCE CENTRE ACT | 230116 IFTR Draft GN104A Website Notice | General Notices | 1/18/2023 5:45 PM | Approved |
| | CONSULTATION FEEDBACK NOTE relating to Draft Guidance Note 104A | 230116_Consultation feedback note_ Draft GN104A | General Notices | 1/18/2023 5:36 PM | Approved |
| | DRAFT GUIDANCE NOTE 104A | 230116 FIC IFTR Draft GN104A | Guidance Notes | 1/18/2023 5:14 PM | Approved |
| | NATIONAL TREASURY MEDIA STATEMENT: ENACTMENT OF KEY ANTI-MONEY LAUNDERING AND COMBATING OF TERROR FINANCING LAWS. | 2023010601 MEDIA STATEMENT-ENACTMENT OF KEY ANTI-MONEY LAUNDERING AND COMBATING OF TERROR FINANCING LAWS | Media Releases | 1/11/2023 12:28 PM | Approved |
| | Administrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota George | Administrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota George | Sanctions by FIC | 12/11/2020 11:19 AM | Approved |
| | Administrative Sanction- Marble Gold 182 (Pty) Ltd | Administrative Sanction- Marble Gold 182 (Pty) Ltd | Sanctions by FIC | 12/11/2020 11:20 AM | Approved |
| | Administrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers Volkswagen | Administrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers Volkswagen | Sanctions by FIC | 12/11/2020 11:12 AM | Approved |
| | Administrative Sanction- Millstock Cars (Pty) Ltd | Administrative Sanction- Millstock Cars (Pty) Ltd | Sanctions by FIC | 12/11/2020 11:13 AM | Approved |
| | Administrative Sanction- Edan Traders (Pty) Ltd | Administrative Sanction- Edan Traders (Pty) Ltd | Sanctions by FIC | 12/11/2020 11:17 AM | Approved |
| | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg | Sanctions by FIC | 12/11/2020 11:19 AM | Approved |
| | Administrative Sanction- Moto Martin CC ta Just Carz | Administrative Sanction- Moto Martin CC ta Just Carz | Sanctions by FIC | 12/11/2020 11:20 AM | Approved |
| | Administrative Sanction- Rodeosec CC ta Truck Traders | Administrative Sanction- Rodeosec CC ta Truck Traders | Sanctions by FIC | 12/11/2020 11:21 AM | Approved |
| | Administrative Sanction- VLW Motors (Pty) Ltd ta Lenasia Volkswagen | Administrative Sanction- VLW Motors (Pty) Ltd ta Lenasia Volkswagen | Sanctions by FIC | 12/11/2020 11:21 AM | Approved |
| | Decision of the Appeal Board - Melrose Motor Investments v FIC | Decision of the Appeal Board - Melrose Motor Investments v FIC | General information and media releases | 1/10/2023 9:12 AM | Approved |
| | Decision of the Appeal Board - Audi Centre Mbombela v FIC | Decision of the Appeal Board - Audi Centre Mbombela v FIC | General information and media releases | 1/10/2023 9:10 AM | Approved |
| | FIC STOP ORDER _LOW CREDIT SCORE | FIC STOP ORDER _LOW CREDIT SCORE | Scams awareness | 1/3/2023 9:05 AM | Approved |
| | DIRECTOR OF FINANCIAL INTELLIGENCE CENTRE RECOGNISED FOR INTERNATIONAL FINANCIAL CRIME FIGHTING EFFORTS | Media release - Director award - 19 Dec 2022 - final | Media Releases | 12/20/2022 7:27 AM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION TO PROVIDE GUIDANCE ON THE REGISTRATION WITH THE FIC IN TERMS OF SECTION 43B OF THE FIC ACT | 221215 Website PCC 5D | General Notices | 12/19/2022 4:02 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Public Compliance Communication 5D that provides guidance on registration with the Financial Intelligence Centre in terms of section 43B of the Financial Intelligence Centre Act | 221215_Consultation note_ Draft PCC 5D | General Notices | 12/19/2022 4:05 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No 5D | 221215 PCC05D AI Registration final (003) | PCC | 12/19/2022 3:56 PM | Approved |
| | REFERENCE GUIDE FOR ALL ACCOUNTABLE INSTITUTIONS | 221213 Reference guide clean | General Notices; Publications | 12/15/2022 5:13 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 119 | 221213 Draft PCC 119 HVGDs final | PCC | 12/15/2022 3:48 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 120 | 221213 Draft PCC 120 CASP final | PCC | 12/15/2022 3:47 PM | Approved |
| | COMMUNICATION DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 118 | 221213 Draft PCC 118 MVTS Guidance final | PCC | 12/15/2022 3:49 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 47A | 221213 Draft PCC 47A Legal practitioners final | PCC | 12/15/2022 3:50 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 23A | 221213 Draft PCC 23A Credit Providers final | PCC | 12/15/2022 3:51 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 6A | 221213 Draft PCC 6A TCSP final | PCC | 12/15/2022 3:52 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATIONS THAT PROVIDE GUIDANCE ON THE DEFINITIONS OF, AND INDUSTRY RISKS, RELATING TO THE NEW AND AMENDED SCHEDULE ITEMS | 221213 Website Notice Draft Schedule guidance clean | General Notices | 12/15/2022 3:56 PM | Approved |
| | CONSULTATION NOTE Relating to the draft Public Compliance Communications | 221213_Consultation note_ Draft PCCs schedule updates clean | General Notices | 12/15/2022 4:00 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION NO. 37 (PCC 37) | 170324 PCC 37 Reporting Institutions | PCC | 4/5/2017 2:14 PM | Approved |
| | BRINGING MORE BUSINESS UNDER THE PURVIEW OF THE FIC ACT | BRINGING_MORE_BUSINESS_UNDER_THE_PURVIEWOFTHEFICACT | General Notices | 12/13/2022 3:17 PM | Approved |
| | NOTICE OF CANCELATION OF TENDER ADVERT | NOTICE OF CANCELATION OF TENDER_ SIEM_29 November 2022 (002) | Advertised Tenders | 12/12/2022 9:17 AM | Approved |
| | GUIDANCE ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001), IN RELATION TO THE PROTECTION OF PERSONAL INFORMATION ACT 2013 | 221128_Website Notice PCC Privacy | General Notices | 12/5/2022 4:08 PM | Approved |
| | CONSULTATION FEEDBACK NOTE: Relating to the Public Compliance Communication No. 22A | 221128_Consultation note_ PCC Privacy | General Notices | 11/30/2022 12:30 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 22A | 221128 PCC 22A privacy | PCC | 11/30/2022 12:26 PM | Approved |
| | Schedules | 6991c7b6-21b5-4576-8212-a68938c88b02 (5) | | 12/2/2022 9:03 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2022 | Advisory October 2022 Increased Monitoring Statement | General Notices; Public Statements | 12/1/2022 4:01 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – October 2022 | Advisory - October 2022 Public Statement | Public Statements; General Notices | 12/1/2022 4:06 PM | Approved |
| | OUTCOMES OF THE OCTOBER 2022 MEETING OF THE FINANCIAL ACTION TASK FORCE | October 2022 Outcomes Notice | Public Statements; General Notices | 12/1/2022 4:09 PM | Approved |
| | VACANCY: ESAAMLG - Senior Financial Sector Expert | Job Advertisement for Senior Financial Sector Expert c(1) | General Notices | 11/30/2022 3:55 PM | Approved |
| | FIC ACT SCHEDULES AMENDMENTS - GOVERNMENT GAZZETTE | GG 47596 - 29 Nov 2022 (002) | Terms an Coditions | 11/30/2022 9:50 AM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 22A GUIDANCE ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001, IN RELATION TO DATA PROTECTION | DRAFT PUBLIC COMPLIANCE COMMUNICATION 22A | PCCs Withdrawn | 7/5/2022 1:17 PM | Approved |
| | MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT | Media release - Schedule amendments - Final (002) | Media Releases; Terms an Coditions | 11/30/2022 9:56 AM | Approved |
| | CONSULTATION NOTE: Relating to the draft Directive 7 | 221125_ Consultation Note Directive7 | General Notices | 11/25/2022 4:00 PM | Approved |
| | DRAFT DIRECTIVE 7 of 2022 | 221125 Draft Directive 7 RCR_ | Directives | 11/25/2022 3:47 PM | Approved |
| | CALL FOR COMMENTS: DRAFT DIRECTIVE 7 ON SUBMISSION OF RISK AND COMPLIANCE RETURNS | 221125 Website Notice Draft Directive 7 (004) | General Notices | 11/25/2022 3:50 PM | Approved |
| | The Financial Intelligence Centre (FIC) is calling for comments from accountable and reporting institutions, supervisory bodies and other persons on the draft Directive 7 of 2022. | 221125 CR Questionnaire Public final | | 11/25/2022 3:51 PM | Approved |
| | Decision of the Appeal Board - Outeniqua Motors v FIC | Decision of the Appeal Board - Outeniqua Motors v FIC | General information and media releases | 11/24/2022 3:44 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 56 ON THE INTERPRETATION OF ITEM 3 OF SCHEDULE 1 OF THE FIC ACT | 221110 Website Notice PCC 56 | General Notices | 11/14/2022 4:29 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION 117 | 220726 Draft PCC 117 new definition property practitioner updated | PCCs Withdrawn | 7/29/2022 11:43 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 56 (PCC 56) | 221110 PCC 56 PP final | PCC | 11/14/2022 4:21 PM | Approved |
| | CONSULTATION FEEDBACK NOTE | 221110 Consultation Feedback PCC56 | General Notices | 11/14/2022 4:26 PM | Approved |
| | Invitation COP27_Side Event - Note | Invitation COP27_Side Event - Note | | 11/7/2022 4:25 PM | Approved |
| | NOTICE | PUBLICATION OF DRAFT GUIDANCE NOTE 102A ON PROCESSING OF ELECTRONIC FUNDS TRANSFERS FOR A SECOND ROUND OF CONSULTATION | Website Notice GN102A second consultation | Legislation; General Notices | 10/31/2022 1:53 PM | Approved |
| | Draft Public Compliance Communication 101 (PCC 101) | 181211 PCC101 Licensing Conditions final draft for consultation | PCC | 12/11/2018 10:20 AM | Approved |
| | DRAFT GUIDANCE NOTE 102A | Guidance Note 102A Dir 1 of 2022 Rec16 | Guidance Notes | 10/31/2022 1:38 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Guidance Note No. 102A | CONSULTATION NOTE GN 102A 2nd consultation | Legislation; General Notices | 10/31/2022 1:35 PM | Approved |
| | Guidance Note 5C | 221020 GN5C_ final (004) | Guidance Notes | 10/21/2022 11:20 AM | Approved |
| | CONSULTATION FEEDBACK NOTE | 221021 c_note | Legislation; General Notices | 10/21/2022 11:18 AM | Approved |
| | Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002, In Terms of Financial Intelligence Centre Act, 2001 | Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002, In Terms of Financial Intelligence Centre Act, 2001 | FIC Amendment Bill; FIC Act Regulations | 10/18/2022 10:45 AM | Approved |
| | REVISION OF THE CASH TRANSACTION REPORTING THRESHOLD IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT | Media Release - CTR Regulations | Media Releases | 10/20/2022 3:36 PM | Approved |
| | RENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE | Security awarded for website | | 10/19/2022 8:31 AM | Approved |
| | PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE (FIC) AT CENTURION OFFICES FOR A PERIOD OF THIRTY-SIX (36) MONTHS | Bids Advertisement for website20Jan | Advertised Tenders | 1/21/2022 9:19 AM | Approved |
|  | forgeryandfraud | forgeryandfraud | | 10/13/2022 11:29 AM | Approved |
| | employerdefrauded | employerdefrauded | | 10/13/2022 11:30 AM | Approved |
| | drugs_steroids_case | drugs_steroids_case | | 10/13/2022 11:34 AM | Approved |
| | pyramidschemecase | pyramidschemecase | | 10/13/2022 11:37 AM | Approved |
| | compromisedbusinessemail | compromisedbusinessemail | | 10/13/2022 11:41 AM | Approved |
| | humantraffickingcase | humantraffickingcase | | 10/13/2022 11:46 AM | Approved |
| | cashintransitmoneyfound | cashintransitmoneyfound | | 10/13/2022 11:15 AM | Approved |
| | sanitarypadsfundscasecard | sanitarypadsfundscasecard | | 10/13/2022 10:49 AM | Approved |
| | Call for further and supplementary Public Submissions and Comments | Advert for publication extended GLAB clso comment | Legislation; General Notices | 10/12/2022 11:42 AM | Approved |
| | PARTNERSHIP BETWEEN BANKS AND REGULATORY AUTHORITY MAKES IMPACT IN FIGHT AGAINST FINANCIAL CRIME | SAMLIT Media Statement - Review report 2021-22 | Media Releases; Application forms | 10/3/2022 7:40 AM | Approved |
| | The Financial Intelligence Centre’s feedback on the comments received through the consultation process on draft public compliance communication 115 | 220930 Detailed consultation feedback PCC PF_ | | 9/30/2022 7:17 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 115 (draft PCC 115) | 220930_Thematic consultation feedback note_ PCC 54 PF_sent | General Notices | 9/30/2022 7:19 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 54 ON THE COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCING | 220930_Website Notice PCC 54 PF_send | General Notices | 9/30/2022 7:20 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 54 | 220930_PCC 54 Combatting Proliferation Financing FINAL | PCC | 9/30/2022 7:07 PM | Approved |
| | DRAFT GUIDANCE NOTE 7A ON THE IMPLEMENTATION OF THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME | 220929 Website Notice GN7A | General Notices | 9/30/2022 7:00 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Guidance Note 7A | 220930 Second consultation note GN7A | General Notices | 9/30/2022 6:58 PM | Approved |
| | DRAFT GUIDANCE NOTE 7A | 220930 GN7A chp 4 final to submit_ clean | Guidance Notes | 9/30/2022 6:44 PM | Approved |
| | DRAFT GUIDANCE NOTE 7A | 220401 _FIC Guidance Note 07A final | PCCs Withdrawn | 4/1/2022 3:43 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE CONTRIBUTES TO RECOVERY OF MORE THAN R5 BILLION IN CRIMINAL ASSETS: ANNUAL REPORT | Media release – FIC 2021-22 annual report | Media Releases; General Notices | 9/29/2022 10:09 AM | Approved |
| | Annual Report 2021-2022 | FIC Annual Report 2021-22 | Annual Reports | 9/29/2022 9:42 AM | Approved |
| | FICAssistsinChildPornCase | FICAssistsinChildPornCase | | 9/20/2022 3:48 PM | Approved |
| | RHINO HORN POACHING: The illegal hunting, poaching or capturing of rhino horns | RhinoPoaching Typology | | 9/20/2022 3:36 PM | Approved |
| | Drug Trafficking Case Study | Drug Trafficking Case study | | 9/14/2022 9:54 AM | Approved |
| | NEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTED | NEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTED | Media Releases | 9/12/2022 1:29 PM | Approved |
| | EXOTIC BIRDS SCAM | MamaMoney_ EXOTIC BIRDS SCAM | Remittance Scams; General Notices | 9/7/2022 9:01 AM | Approved |
| | UK LOTTERY SCAMS | MamaMoney_UK LOTTERY SCAMS (2) | Remittance Scams; General Notices | 9/7/2022 9:04 AM | Approved |
| | 220824 Detailed consultation feedback PCC 53 | 220824 Detailed consultation feedback PCC 53 | | 8/30/2022 3:32 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 53 ON THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME | 220824 Website Notice PCC53 | General Notices | 8/30/2022 3:36 PM | Approved |
| | CONSULTATION FEEDBACK NOTE: Relating to the draft Public Compliance Communication 114 | 220824 Consultation feedback PCC 53 | General Notices | 8/30/2022 3:37 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No 114 | 220331 Draft PCC 114 RMCP | PCCs Withdrawn | 4/1/2022 3:45 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No 53 | 220830 PCC 53 RMCP Final | PCC | 8/30/2022 3:24 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE WELCOMES CABINET APPROVAL FOR GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL, 2022 | Media release - FIC Act and Laws Amendment Bill V3 - clean1 | Media Releases | 8/29/2022 5:13 PM | Approved |
| | REQUEST FOR PROPOSALS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO IMPLEMENT A DISASTER-RECOVERY-AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTION | Bids Received Website publicationDRAAS | Short-listed Bidders | 8/29/2022 12:44 PM | Approved |
| | REQUEST FOR PROPOSALS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO IMPLEMENT A DISASTER-RECOVERY-AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTION | REQUEST FOR PROPOSALS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO IMPLEMENT A DISASTER-RECOVERY-AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTION | Advertised Tenders | 8/2/2022 10:34 AM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE DIRECTOR APPOINTED AS CHAIR OF EGMONT GROUP | Media release - Director appointed Egmont Chair final | Media Releases | 8/22/2022 2:09 PM | Approved |
| | FUSION CENTRE MARKS TWO YEARS OF SUCCESSFUL PUBLIC-PUBLIC COLLABORATION | Media release - Fusion Centre - final | Media Releases | 8/22/2022 9:27 AM | Approved |
| | FIC WARNS ON SCAM NOTICES | Media notice - Scams - May 2022 | Media Releases; Scams awareness | 5/3/2022 12:39 PM | Approved |
| | FRAUDULENT USE OF FIC BRANDING | Media notice - Genesis Mining - 5 August 2022fnl | General Notices; Scams awareness | 8/5/2022 2:44 PM | Approved |
| | genesisfraudulentletter | genesisfraudulentletter | | 8/5/2022 2:42 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 116 | 220722_Screening of Employees Draft PCC 116 | PCC | 7/22/2022 2:27 PM | Approved |
| | DIRECTIVE 6/2022 | 220722_Draft Directive 6_Screening Employees | Directives | 7/22/2022 2:28 PM | Approved |
| | CALL FOR COMMENTS: DRAFT DIRECTIVE 6/2022 AND DRAFT PUBLIC COMPLIANCE COMMUNICATION 116 | 220711 Website Notice Draft Directive 6 2022 Draft PCC 116 | General Notices | 7/29/2022 3:35 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION 117 ON THE INTERPRETATION OF ITEM 3 OF SCHEDULE 1 OF THE FIC ACT, ESTATE AGENTS AS ACCOUNTABLE INSTITUTIONS | 220727 Website Notice PCC 117 Item 3 Schedule 1 | General Notices | 7/29/2022 11:55 AM | Approved |
| | JOINT CONSULTATION NOTE: Relating to the Draft Directive 6/2022 read together with Draft Public Compliance Communication 116 | 220722_Joint Consultation Note_Draft directive 6 2022 and draft PCC 116 | General Notices | 7/29/2022 3:28 PM | Approved |
| | Managed service for a Security Information and Event Management (SIEM) solution | Bids Advertisement for website - SIEM | Advertised Tenders | 7/8/2022 8:40 AM | Approved |
| | Mutual Evaluation Report: South Africa | MER-South-Africa2021 | Publications; Publications; General Notices; South African Mutual Evaluation | 10/7/2021 2:59 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PCC 22A ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001, IN RELATION TO DATA PROTECTION | Web notice PCC 22A | Media Releases | 7/5/2022 1:30 PM | Approved |
| | CONSULTATION NOTE RELATING TO THE DRAFT PCC NO. 22A | CONSULTATION NOTE RELATED TO DRAFT PCC 22A | PCC | 7/5/2022 1:12 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 115 GUIDANCE ON COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCING | Draft PCC 115 Proliferation Financing | PCC | 7/4/2022 2:41 PM | Approved |
| | CONSULTATION NOTE RELATING TO THE DRAFT PCC 115 | Consultation note Draft PCC 115 PF | PCC | 7/4/2022 2:27 PM | Approved |
| | CALL FOR COMMENTS: DRAFT GUIDANCE ON THE COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCING | Website Notice Draft PCC 115 PF | Media Releases | 7/4/2022 3:00 PM | Approved |
| | Outcomes Of The June 2022 Meeting Of The Financial Action Task Force | Outcomes Of The June 2022 Meeting Of The Financial Action Task Force | Public Statements; General Notices | 7/1/2022 10:42 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2022 | Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2022 | Public Statements; General Notices | 6/29/2022 5:46 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2022 | ADVISORY Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2022 | Public Statements; General Notices | 6/29/2022 5:58 PM | Approved |
| | TRADITIONAL HEALER AND FAITH SCHEME | Makuru - Traditional healer | Remittance Scams | 6/24/2022 1:17 PM | Approved |
| | SCHOLARSHIP SCAM | Makuru - Scholarship Scam | Remittance Scams | 6/24/2022 1:19 PM | Approved |
| | DEVELOPMENT AND CONFIGURATION OF A INTELLEGENCE ANALYTICS [COMMON DATA PLATFORM] SOLUTION | COMMON DATA PLATFORM_AWARD FOR WEBSITE | Tenders Awarded | 6/8/2022 8:20 AM | Approved |
| | DEVELOPMENT AND CONFIGURATION OF A BUSINESS INTELLIGENCE & ANALYTICS SOLUTION | BUSINESS INTELLIGENCE & ANALYTICS_AWARD FOR WEBSITE | Tenders Awarded | 6/6/2022 4:45 PM | Approved |
| | High Court Judgment - Sunward Motors v FIC | High Court Judgment - Sunward Motors v FIC | General information and media releases | 6/1/2022 2:39 PM | Approved |
| | TENDER AWARDED: RENDER PHYSICAL SECURITY SERVICES | Security tender awarded for website_ | Tenders Awarded | 5/6/2022 9:51 AM | Approved |
| | SOUTH AFRICAN NATIONAL TERRORISM FINANCING RISK ASSESSMENT | TF NRA 31 March 2022 | Publications | 4/12/2022 3:41 PM | Approved |
| | SOUTH AFRICA’S INHERENT RISK AND VULNERABILITIES TO TERROR FINANCING RISKS IDENTIFIED | Media release - TF national risk assessment 12 April 2022 | Media Releases; General Notices | 4/12/2022 3:44 PM | Approved |
| | FIC ISSUES SANCTION AGAINST MOTOR VEHICLE DEALERSHIP | Media release - FIC ISSUES SANCTION AGAINST MOTOR VEHICLE DEALERSHIP | Media Releases; Vacacies | 2/1/2022 10:25 AM | Approved |
| | FIC ISSUES ADMINISTRATIVE SANCTIONS | Media release - FIC issues administrative santions_10 March 2022 | Media Releases; General Notices; Vacacies | 3/10/2022 10:53 AM | Approved |
| | FIC ISSUES ADMINISTRATIVE SANCTIONS AGAINST MOTOR VEHICLE DEALERSHIPS | Media release - Sanctions Final 29 Mar 2022 | Media Releases; Vacacies | 3/29/2022 9:13 AM | Approved |
| | Decision of the Appeal Board - Scoin Trading Proprietary Limited | Decision of the Appeal Board - Scoin Trading (Pty) Ltd v FIC | General information and media releases | 4/5/2022 10:21 AM | Approved |
| | JOINT CONSULTATION NOTE | 220401_Joint Consultation Note_Draft GN7A Chapter 4_Draft PCC 114_final (003) | General Notices | 4/1/2022 3:49 PM | Approved |
| | CALL FOR COMMENTS: DRAFT GUIDANCE NOTE 7A CHAPTER 4 AND DRAFT PUBLIC COMPLIANCE COMMUNICATION 114 | 220331 Website Notice Draft GN7A CHAPTER 4 Draft PCC 114 | General Notices | 4/1/2022 3:50 PM | Approved |
| | TRUST SERVICES PROVIDERS’ SECTOR: Assessment of the inherent money laundering and terrorist financing risks | Trust Service Providers Sector Risk Assessment Report FINAL | Publications | 3/31/2022 4:09 PM | Approved |
| | LENDER OF MONEY AGAINST THE SECURITY OF SECURITIES SECTOR: Assessment of the inherent money laundering and terrorist financing risks | Item 11 Risk Assessment Report FINAL | Publications | 3/31/2022 4:07 PM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR LENDERS OF MONEY AGAINST THE SECURITY OF SECURITIES | 220331 Media release - Item 11 Institutions | Media Releases; General Notices | 3/31/2022 4:11 PM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR TRUST SERVICES PROVIDERS | 220328 Media release - SRA - Trust Services Providers | Media Releases; General Notices | 3/31/2022 4:12 PM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FACING THE GAMBLING SECTOR | Media release - SRA - Gambling industry - final- pl | Media Releases; General Notices | 3/31/2022 11:09 AM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FACING THE MOTOR VEHICLE DEALERS’ SECTOR | Media release - SRA - Motor vehicle dealers - final pl | Media Releases; General Notices | 3/31/2022 11:10 AM | Approved |
| | GAMBLING SECTOR: Assessment of the inherent money laundering and terrorist financing risks | Gambling Sector Risk Assessment Report FINAL | Publications | 3/31/2022 11:04 AM | Approved |
| | MOTOR VEHICLE DEALERS’ SECTOR: Assessment of the inherent money laundering and terrorist financing risks | Motor Vehicle Dealers Risk Assessment Report FINAL | Publications | 3/31/2022 11:05 AM | Approved |
| | Administrative Sanction- Atlantis Motors (Pty) Ltd (Atlantis Nissan) | Administrative Sanction- Atlantis Motors (Pty) Ltd (Atlantis Nissan) | Sanctions by FIC | 3/29/2022 9:12 AM | Approved |
| | Administrative Sanction- ACS Pre-Owned (Pty) Ltd | Administrative Sanction- ACS Pre-Owned (Pty) Ltd | Sanctions by FIC | 3/29/2022 9:11 AM | Approved |
| | Comments received through the consultation process on draft public compliance communication 112 | 220325_Detailed cons feedbackPCC52 | General Notices | 3/25/2022 1:33 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to draft public compliance communication 112 (PCC 112) | 220325_ Cons feedback 52 | General Notices | 3/25/2022 1:43 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 52 ON IDENTIFICATION OF MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND ASSOCIATED CUSTOMER DUE DILIGENCE FOR CLIENTS OF AUTHORISED USERS OF AN EXCHANGE IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT | 220325 Website Notice | General Notices | 3/25/2022 1:41 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 52 (PCC 52) | 220325 PCC52 _ auth user | PCC | 3/25/2022 1:37 PM | Approved |
| | A COMMON PURPOSE UNITES PRIVATE AND PUBLIC SECTORS TO STRANGLE ORGANISED CRIME TARGETING SOUTH AFRICA’S WILDLIFE | A COMMON PURPOSE UNITES PRIVATE AND PUBLIC SECTORS TO STRANGLE ORGANISED CRIME TARGETING SOUTH AFRICA’S WILDLIFE | Application forms; Media Releases | 3/25/2022 8:05 AM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR ESTATE AGENCY SECTOR | Mediarelease SRAEstateagentsFinal | Media Releases | 3/17/2022 7:31 AM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR LEGAL PRACTITIONERS | MediareleaseSRALegalpractitionersfinal | Media Releases | 3/17/2022 7:34 AM | Approved |
| | REPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR KRUGER RAND DEALERS | MediareleaseSRAKrugerranddealersfinal | Media Releases | 3/17/2022 7:32 AM | Approved |
| | REAL ESTATE SECTOR: Assessment of the inherent money laundering and terrorist financing risks | Estate Agents Sector Risk Assessment Report FINAL | Publications | 3/17/2022 7:01 AM | Approved |
| | KRUGER RAND DEALERS: Assessment of the inherent money laundering and terrorist financing risks | Krugerrand dealers Sector Risk Assessment Report FINAL | Publications | 3/17/2022 7:04 AM | Approved |
| | LEGAL PRACTITIONERS: Assessment of the inherent money laundering and terrorist financing risks | Legal practitioners Risk Assessment Report FINAL | Publications | 3/17/2022 7:06 AM | Approved |
| | FIC Unable to recieve mail from Private Bag address | Post office - unavailable | | 3/15/2022 4:20 PM | Approved |
| | INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION | FATF Recommendations 2012 | 40 Recommodations | 3/8/2022 5:11 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – March 2022 | Advisory - March 2022 Public Statement | Public Statements; General Notices | 3/8/2022 4:35 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – March 2022 | Advisory March 2022 Increased Monitoring Statement | Public Statements; General Notices | 3/8/2022 4:37 PM | Approved |
| | Outcomes of the March 2022 meeting of the Financial Action Task Force | March 2022 Outcomes Notice | Public Statements; General Notices | 3/8/2022 4:44 PM | Approved |
| | Administrative Sanction- Arnold Chatz Cars Constantia Kloof (Pty) Ltd-13-14 | Administrative Sanction- Arnold Chatz Cars Constantia Kloof (Pty) Ltd-13-14 | Sanctions by FIC | 3/3/2022 10:09 AM | Approved |
| | Adminstrative Sanction - Henque 1014 CC ta Weirs Toyota | Adminstrative Sanction - Henque 1014 CC ta Weirs Toyota | Sanctions by FIC | 3/3/2022 10:11 AM | Approved |
| | REPORTING_OBLIGATION_for_gambling_entities | REPORTING_OBLIGATION_for_gambling_entities | | 2/28/2022 4:34 PM | Approved |
| | Administrative Sanction - Blue Water Investments CC ta Jackson Motors | Administrative Sanction - Blue Water Investments CC ta Jackson Motors | Sanctions by FIC | 3/3/2022 10:06 AM | Approved |
| | Administrative Sanction - Gold Reef Motors (Pty) Ltd ta Halfway Toyota | Administrative Sanction - Gold Reef Motors (Pty) Ltd ta Halfway Toyota | Sanctions by FIC | 3/3/2022 10:07 AM | Approved |
| | Administrative Sanction - KIA Motors South Africa (Pty) Ltd ta KIA Roodepoort | Administrative Sanction - KIA Motors South Africa (Pty) Ltd ta KIA Roodepoort | Sanctions by FIC | 3/3/2022 10:07 AM | Approved |
| | Administrative Sanction - Mahers Motors (Pty) Ltd ta Paul Maher Ford | Administrative Sanction - Mahers Motors (Pty) Ltd ta Paul Maher Ford | Sanctions by FIC | 3/3/2022 10:07 AM | Approved |
| | Administrative Sanction - Randburg Coin CC | Administrative Sanction - Randburg Coin CC | Sanctions by FIC | 3/3/2022 10:09 AM | Approved |
| | Administrative Sanction- Rifle Range Car Sales (Pty) Ltd | Administrative Sanction- Rifle Range Car Sales (Pty) Ltd | Sanctions by FIC | 3/3/2022 10:10 AM | Approved |
| | RENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE (FIC) AT CENTURION OFFICES FOR A PERIOD OF THIRTY-SIX (36) MONTHS | Bids Received Website publication securitybids | Short-listed Bidders | 2/15/2022 8:08 AM | Approved |
| | MANAGED SERVICE FOR A SECURITY INFORMATION AND EVENT MANAGEMENT (SIEM) SOLUTION | Bids Received Website publication_siem110222 | Short-listed Bidders | 2/11/2022 12:19 PM | Approved |
| | NOTICE OF EXTENSION OF TENDER CLOSING DATE: BID NUMBER FIC/RFB/SIEM/08/2021/22 | EXTENSION OF CLOSING DATE_SIEM_04-02-2022 | Advertised Tenders | 2/4/2022 11:24 AM | Approved |
| | PROVIDE IBM I2 ANALYSTS NOTEBOOK RENEWAL FOR A PRIOD OF THIRTY- SIX (36) MONTHS | Bids Advertisement for website 21Jan | Advertised Tenders | 1/25/2022 8:58 AM | Approved |
| | NOTICE OF CANCELATION OF TENDER | NOTICE OF CANCELATION OF TENDER_ SIEM | Advertised Tenders | 1/14/2022 1:34 PM | Approved |
| | Decision of the Appeal Board - Truck World (Pty) Ltd | Decision of the Appeal Board- Truck World (Pty) Ltd | General information and media releases | 1/11/2022 10:21 AM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 113 | 210304 Draft PCC FPPO DPIP Final | PCCs Withdrawn | 3/4/2021 7:54 PM | Approved |
| | GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT PUBLIC OFFICIALS, THEIR IMMEDIATE FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES | 211203 Website Notice PCC 51 FINAL | Media Releases; General Notices | 12/3/2021 4:16 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 51 (PCC 51) | 211203_PCC 51 FPPO DPIP_ FINAL | PCC | 12/3/2021 4:11 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 113 | 211203 Consultation feedback PCC 51 | General Notices | 12/3/2021 4:15 PM | Approved |
| | The Financial Intelligence Centre’s feedback on the comments received through the consultation process | 211203 Detailed consultation feedback PCC 51 FINAL | | 12/3/2021 4:06 PM | Approved |
| | PARCEL SCAMS | Parcel Scams | Remittance Scams | 11/25/2021 8:38 AM | Approved |
| | SEXTORTION SCAMS | Sextortion case study | Remittance Scams | 11/25/2021 8:41 AM | Approved |
| | IN-DEPTH REPORT ABOUT FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA | SAMLIT Media Statement - Financial Flows Associated with Illegal Wildlife Trade in South Africa | Media Releases; Application forms | 11/16/2021 3:31 PM | Approved |
| | FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA | SAMLIT_IWT Report_November2021 | Application forms; Publications; General Notices | 11/16/2021 3:17 PM | Approved |
| | SAMLIT: 2020 Annual Review | samlitpage-2020-annual-review | Application forms; Publications | 9/30/2021 9:50 AM | Approved |
| | REQUEST PROPOSALS FROM SERVICE PROVIDERS TO PROVIDE SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS ANNUALLY RENEWABLE | Syspro support awarded for website | Tenders Awarded | 11/5/2021 11:10 AM | Approved |
| | PROPOSALS FROM SERVICE PROVIDERS FOR TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARS | Travel awarded for website | Tenders Awarded | 11/5/2021 11:10 AM | Approved |
| | APPOINTMENT OF A SERVICE PROVIDER TO RENDER VMWARE LICENSE MANAGEMENT SERVICES FOR A PERIOD OF THREE YEARS ANNUALLY RENEWABLE | VMWare award publication for website2Nov | Tenders Awarded | 10/29/2021 9:01 AM | Approved |
| | OUTCOMES OF THE OCTOBER 2021 MEETING OF THE FINANCIAL ACTION TASK FORCE | October 2021 Outcomes Notice | Public Statements; General Notices | 10/25/2021 4:03 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2021 | Advisory Oct 2021 Increased Monitoring Statement | General Notices; Public Statements | 10/25/2021 3:56 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2021 | Advisory - Oct 2021 Public Statement | Public Statements; General Notices | 10/25/2021 3:58 PM | Approved |
| | MEDIA RELEASE: SOUTH AFRICA’S ANTI-MONEY LAUNDERING MUTUAL EVALUATION REPORT RELEASED BY THE FINANCIAL ACTION TASK FORCE | MutualEvaluationReportReleaseMediaStatement | General Notices; Media Releases | 10/7/2021 3:45 PM | Approved |
| | Decision of the Appeal Board - FEDGROUP LIFE LIMITED | Fedgroup decision 31.08.21 | General information and media releases | 10/1/2021 12:39 PM | Approved |
| | Appeal decision in the matter between Ayoba Foreign Exchange (PTY) Limited and Financial Surveillance Department of the South African Reserve Bank | Ayoba FX v FinSurv | General information and media releases | 5/3/2017 6:13 PM | Approved |
| | Administrative Sanction- Bus Centre (Pty) Ltd | Administrative Sanction- Bus Centre Pty Ltd | Sanctions by FIC | 4/9/2021 8:43 AM | Approved |
| | Administrative Sanction- Fink Investments 5 CC ta SA Motor Corporation | Administrative Sanction- Fink Investments 5 CC ta SA Motor Corporation | Sanctions by FIC | 4/9/2021 8:44 AM | Approved |
| | Administrative Sanction- Ronnies Motors Trust ta Execucar | Administrative Sanction- Ronnies Motors Trust ta Execucar | Sanctions by FIC | 4/9/2021 8:45 AM | Approved |
| | Decision of the Appeal Board- Harlyn International (Pty) Ltd | Decision of the Appeal Board- Harlyn International (Pty) Ltd | General information and media releases | 9/30/2021 12:21 PM | Approved |
| | Decision of the Appeal Board- Sunward Motors (Pty) Ltd | Decision of the Appeal Board- Sunward Motors (Pty) Ltd | General information and media releases | 9/30/2021 12:22 PM | Approved |
| | Decision of the Appeal Board- Volvo Group Southern Africa (Pty) Ltd | Decision of the Appeal Board- Volvo Group Southern Africa (Pty) Ltd | General information and media releases | 9/30/2021 12:23 PM | Approved |
| | High Court Judgment- Harlyn Trading International (Pty) Ltd v FIC and Another | High Court Judgment- Harlyn Trading International (Pty) Ltd v FIC and Another | General information and media releases | 9/30/2021 12:24 PM | Approved |
| | Administrative Sanction- Carbon Black Auto CC | Administrative Sanction- Carbon Black Auto CC | Sanctions by FIC | 9/30/2021 12:11 PM | Approved |
| | Administrative Sanction- Motornet CC ta Jackson's Motors | Administrative Sanction- Motornet CC ta Jackson's Motors | Sanctions by FIC | 9/30/2021 12:13 PM | Approved |
| | Administrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford Midrand | Administrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford Midrand | Sanctions by FIC | 9/30/2021 12:14 PM | Approved |
| | Administrative Sanction- WH Auctioneers (Pty) Ltd | Administrative Sanction- WH Auctioneers (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:15 PM | Approved |
| | Adminsitrative Sanction- Auction Operation (Pty) Ltd | Adminsitrative Sanction- Auction Operation (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:15 PM | Approved |
| | Adminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua Motors | Adminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua Motors | Sanctions by FIC | 9/30/2021 12:16 PM | Approved |
| | Adminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban South | Adminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban South | Sanctions by FIC | 9/30/2021 12:16 PM | Approved |
| | Adminstrative Sanction- Stanmar Motors (Pty) Ltd | Adminstrative Sanction- Stanmar Motors (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:16 PM | Approved |
| | Administrative Sanction- Apex Truck and Trailer (Pty) Ltd | Administrative Sanction- Apex Truck and Trailer (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:05 PM | Approved |
| | Administrative Sanction- BLC Plant Company (Pty) Ltd | Administrative Sanction- BLC Plant Company (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:05 PM | Approved |
| | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Pretoria | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Pretoria | Sanctions by FIC | 9/30/2021 12:06 PM | Approved |
| | Administrative Sanction- Nationwide Trucks CC | Administrative Sanction- Nationwide Trucks CC | Sanctions by FIC | 9/30/2021 12:07 PM | Approved |
| | Administrative Sanction- Scania South Africa (Pty) Ltd | Administrative Sanction- Scania South Africa (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:07 PM | Approved |
| | Administrative Sanction- Southern Ambition 1302 CC ta Noor Auto | Administrative Sanction- Southern Ambition 1302 CC ta Noor Auto | Sanctions by FIC | 9/30/2021 12:07 PM | Approved |
| | Administrative Sanction- Witthoft Estates (Pty) Ltd ta East Toyota | Administrative Sanction- Witthoft Estates (Pty) Ltd ta East Toyota | Sanctions by FIC | 9/30/2021 12:08 PM | Approved |
| | Adminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg Toyota | Adminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg Toyota | Sanctions by FIC | 9/30/2021 12:08 PM | Approved |
| | Administrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie Centre | Administrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie Centre | | 9/30/2021 12:00 PM | Approved |
| | Administrative Sanction- BAJ Auto Investments (Pty) Ltd | Administrative Sanction- BAJ Auto Investments (Pty) Ltd | Sanctions by FIC | 9/30/2021 11:55 AM | Approved |
| | Administrative Sanction- Bestvest 227 CC ta Kloof Car Sales | Administrative Sanction- Bestvest 227 CC ta Kloof Car Sales | Sanctions by FIC | 9/30/2021 11:55 AM | Approved |
| | Administrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont Volkswagen | Administrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont Volkswagen | Sanctions by FIC | 9/30/2021 11:56 AM | Approved |
| | Administrative Sanction- Ba-Gat Motors CC ta Gys Pitzer Motors | Administrative Sanction- Ba-Gat Motors CC ta Gys Pitzer Motors | Sanctions by FIC | 9/30/2021 11:57 AM | Approved |
| | South African Reserve Bank imposes administrative sanctions in terms of the Financial Intelligence Centre Act 38 of 2001, as amended | South African Reserve Bank imposes administrative sanctions PDF | Sanctions by Supervisory Body | 9/30/2021 11:50 AM | Approved |
| | South African Banking Risk Information Centre annual crime statistics | SABRIC Media Statement - Annual Crime Stats 2020 | General Notices | 9/29/2021 11:09 AM | Approved |
| | FIC 2020/21 ANNUAL REPORT: FIGHTING FINANCIAL CRIME IN AN INCREASINGLY DIGITAL WORLD | Media Release - FIC AR 2020-21 | Media Releases; General Notices | 9/6/2021 2:39 PM | Approved |
| | Annual Report 2020-2021 | Annual Report 2020-2021 - Final | Annual Reports | 9/6/2021 2:32 PM | Approved |
| | ADVANCE FEE SCAM | Advanced fee scam | Remittance Scams | 9/16/2021 1:46 PM | Approved |
| | SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS ANNUALLY RENEWABLE | SysproBids Received Website publication | Short-listed Bidders | 9/10/2021 4:30 PM | Approved |
| | Understand who really benefits from business relationships with FSPs | Web_210908 beneficial owner article FSPs AM_1397873982 | | 9/9/2021 12:27 PM | Approved |
| | Understand who really benefits from business relationships with FSPs | 210908 beneficial owner article FSPs AM_1397873982._Finale | | 9/9/2021 12:21 PM | Approved |
| | SCAMS AND INDICATORS: PYRAMID SCHEME | Mukuru case study | Remittance Scams | 8/25/2021 2:25 PM | Approved |
| | OUTCOMES OF THE JUNE 2021 MEETING OF THE FINANCIAL ACTION TASK FORCE | June 2021 Outcomes Notice | Public Statements; General Notices | 8/23/2021 9:07 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2021 | Advisory June 2021 Increased Monitoring Statement | Public Statements | 8/23/2021 8:50 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2021 | Advisory - June 2021 Public Statement | Public Statements | 8/23/2021 8:52 AM | Approved |
| | PROVIDE SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS | Bids Advertisement for website_SYSPRO SUPPORT | Advertised Tenders | 8/20/2021 10:36 AM | Approved |
| | PROVIDE VMWARE LICENSE MANAGEMENT TO THE FINANCIAL INTELLIGENCE CENTRE | Bids Received Website publication _VSM | Short-listed Bidders | 8/13/2021 1:41 PM | Approved |
| | MANAGED SERVICE FOR A SECURITY INFORMATION AND EVENT MANAGEMENT SOLUTION | Bids Received Website publication _13Aug | Short-listed Bidders | 8/13/2021 1:39 PM | Approved |
| | PUBLIC-PRIVATE PARTNERSHIP APPROACH TO FIGHTING FINANCIAL CRIME | Media Release - Annual review Final_internal | Media Releases | 6/25/2021 8:28 AM | Approved |
| | SAMLIT 2020 Annual Review | FINAL - SAMLIT 2020 Annual Review | | 7/28/2021 7:30 PM | Approved |
| | Managed service for a Security Information and Event Management (SIEM) solution | Bids Advertisement for website - SIEM22Jul | Advertised Tenders | 7/22/2021 4:29 PM | Approved |
| | Provide VMWARE license management to the Financial Intelligence Centre | Bids Advertisement for website - VMWare | Advertised Tenders | 7/20/2021 4:55 PM | Approved |
| | FINANCIAL SERVICE PROVIDERS HAVE AN IMPORTANT ROLE TO PLAY IN THE FIGHT AGAINST MONEY LAUNDERING | 210507 JSE General obligations Q2_Finale_02_07_2021 | Financial Service Board | 7/20/2021 12:47 PM | Approved |
| | Boardroom wireless table microphones solution | Boardroom wireless table microphones solution | Tenders Awarded | 7/5/2021 10:18 AM | Approved |
| | Rendering Wide Area Network (WAN) services | Rendering Wide Area Network (WAN) services | Tenders Awarded | 7/5/2021 10:20 AM | Approved |
| | BETTING ON THE GAMBLING SECTOR TO HELP FIGHT FINANCIAL CRIME | Week 4 - Article 3 - Wrap | Gambling Industry | 6/28/2021 4:09 PM | Approved |
| | Administrative Sanction- Capital Auto World CC | Administrative Sanction- Capital Auto World CC | Sanctions by FIC | 6/25/2021 8:47 AM | Approved |
| | SAMLIT 2020 Annual Review | SAMLIT 2020 Annual Review | | 6/24/2021 2:54 PM | Approved |
| | POSTER 1: BETTING AGAINST MONEY LAUNDERERS | FIC_A3_Poster_01 (2) | Gambling Industry | 6/22/2021 10:10 AM | Approved |
| | POSTER 2: BETTING ON THE GAMBLING SECTOR IN FIGHTING MONEY LAUNDERING | FIC_A3_Poster_02 (1) | Gambling Industry | 6/22/2021 10:12 AM | Approved |
| | GAMBLING INDUSTRY: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING | Toolkit booklet - Gambling sector _A4 | Gambling Industry | 6/14/2021 10:37 AM | Approved |
| | goAML EE FIC Schema V4_6_1 Specification_ESH | goAML EE FIC Schema V4_6_1 Specification_ESH | | 6/14/2021 9:00 AM | Approved |
| | goAML EE V4_6_1_Release Notes_ESH | goAML EE V4_6_1_Release Notes_ESH | | 6/14/2021 9:00 AM | Approved |
|  | goAML_EE_FIC_XSD_Schema_V4_6_1 | goAML_EE_FIC_XSD_Schema_V4_6_1 | | 6/14/2021 9:00 AM | Approved |
| | CRIMINALS BETTING ON CASINOS TO CLEAN DIRTY MONEY | Week 1- Article 1 - Launch of gambling sector awareness campaign | Gambling Industry | 6/8/2021 10:19 AM | Approved |
| | LEGAL PRACTITIONERS ARE PARTNERS AGAINST CRIME | Week 4 - Article 3 - Wrap_attorneys | Law Society of SA | 5/31/2021 6:38 PM | Approved |
| | LEGAL PRACTITIONERS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING | Toolkit bookletAttorneys sector _A4_Finale | Law Society of SA | 5/21/2021 2:43 PM | Approved |
| | POSTER: THROW THE BOOK AT MONEY LAUNDERERS | FIC_A3_Poster_01 | Law Society of SA | 5/10/2021 3:45 PM | Approved |
| | APPOINTMENT OF PANEL OF CATERING SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE. | BIDS RECEIVED CATERING PANEL | Short-listed Bidders | 3/18/2020 8:30 AM | Approved |
| | POSTER: LEGAL PRACTITIONERS – OUR PARTNERS AGAINST CRIME | FIC_A3_Poster_02 | Law Society of SA | 5/10/2021 3:47 PM | Approved |
| | CRYPTO ASSETS GETTING THE REGULATORY TREATMENT | CRYPTO ASSETS GETTING THE REGULATORY TREATMENT | | 5/7/2021 10:31 AM | Approved |
| | A DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE | A DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE | | 5/7/2021 10:31 AM | Approved |
| | FIC EMBRACES THE DIGITAL AGE | FIC EMBRACES THE DIGITAL AGE | | 5/7/2021 10:31 AM | Approved |
| | REGULATORS KEEPING IN STEP WITH FINTECH GROWTH | REGULATORS KEEPING IN STEP WITH FINTECH GROWTH | | 5/7/2021 10:31 AM | Approved |
| | Development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence tools | CMAS Awarded for website | Tenders Awarded | 5/3/2021 1:25 PM | Approved |
| | ATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSE | ATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSE | Law Society of SA | 4/29/2021 5:31 PM | Approved |
| | TOOLKIT FOR MOTOR VEHICLE DEALERS: COMBATING MONEY LAUNDERING AND TERRORIST FINANCING | Toolkit booklet -Motor Vehicle Dealer sector _A4 | Motor Vehicle Dealer | 4/21/2021 3:02 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: ESTRET FINANCIAL SERVICES CC | Estret Financial Services notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:18 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: AFS Capital CC (AFS) | AFS Capital notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:20 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: BOT- AND INVESTMENTS CC (BOT) | BOT and Investments Notice of Sanction | Sanctions by Supervisory Body | 4/13/2021 4:22 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Brian Michael Papas (Papas) | Brian Michael Papas Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:23 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Central Motors Lichtenburg T/A Mia Motors | Central Motors Lichtenburg trading as Mia motors Notice of administrative sanction | Sanctions by Supervisory Body | 4/13/2021 4:25 PM | Approved |
| | Debbie Barnard Investments CC trading as Debbie Barnard Finansiele Dienste | Debbie Barnard Finansiele Dienste Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:26 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Econo Group Schemes CC | Econo Group Schemes Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:26 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Employee Benefit International (Pty) Ltd (EBI) | Employee Benefits International NOTICE OF ADMINISTRATIVE SANCTION | Sanctions by Supervisory Body | 4/13/2021 4:28 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Fortunate Brokers CC (Fortunate Brokers) | Fortunate Brokers Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:31 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Goodsure Brokers (Pty) Ltd | Goodsure Brokers (Pty) Ltd-Administrative sanction (FSP 14571) | Sanctions by Supervisory Body | 4/13/2021 4:31 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: JAB Financial Services CC (“JAB”) | JAB Financial Services Notice of Sanction | Sanctions by Supervisory Body | 4/13/2021 4:32 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Maxi Forces Financial Services (Pty) Ltd (MAXI) | Maxi Forces Financial Services Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:34 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Sasfin Securities (Pty) Ltd (Sasfin) | Sasfin Notice of Sanction - June 2020 | Sanctions by Supervisory Body | 4/13/2021 4:35 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Standerton Versekeringsmakelaars BK (Jes Venter Finansiele Dienste) | Standerton Versekeringsmakelaars BK ta Jes Venter Finansiele Dienste Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:36 PM | Approved |
| | DESIGN AND PRODUCTION OF THE FINANCIAL INTELLIGENCE CENTRE’S INTERACTIVE DIGITAL ANNUAL REPORT AND SUMMARY ANNUAL REPORT FOR A THREE-YEAR TERM | Bids Received Website publicationAR_recieved2021 | Short-listed Bidders | 4/13/2021 12:50 PM | Approved |
| | Download Motor Vehicle Dealers Poster 1 | FIC_A3_Poster_01_MVD | Motor Vehicle Dealer | 4/13/2021 12:01 PM | Approved |
| | Download Motor Vehicle Dealers Poster 2 | FIC_A3_Poster_02_MVD | Motor Vehicle Dealer | 4/13/2021 12:02 PM | Approved |
| | South African Reserve Bank sanctions four banks | South African Reserve Bank sanctions four banks | FIC Act Enforcement; Sanctions by Supervisory Body | 7/13/2016 4:14 PM | Approved |
| | South African Reserve Bank imposes administrative sanctions on banks | South African Reserve Bank imposes administrative sanctions on banks | Media Releases; Sanctions by Supervisory Body | 8/25/2016 3:13 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 111 | 201113 Draft PCC 111 (mitigation of loss of intelligence) _ consultation | PCCs Withdrawn | 11/18/2020 4:38 PM | Approved |
| | South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG - Johannesburg Branch | South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG Johannesburg Branch | Sanctions by Supervisory Body | 4/13/2021 9:52 AM | Approved |
| | South African Reserve Bank imposes administrative sanctions on Discovery Life Limited | South African Reserve Bank imposes administrative sanctions on Discovery Life Limited | Sanctions by Supervisory Body | 4/13/2021 11:17 AM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE ACT APPEAL BOARD RULES ISSUED BY THE CHAIRPERSON OF THE APPEAL BOARD | FICA Appeal Board Rules_ 2020 ed | Appeals Process | 4/9/2021 8:35 AM | Approved |
| | ENTERPRISE IT SERVICE MANAGEMENT (ITSM) SOLUTIONS | Bids Received Website publication | Advertised Tenders | 4/9/2021 8:29 AM | Approved |
| | TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARS | Bids Received Website publication_travelmngmnt | Short-listed Bidders | 4/1/2021 3:22 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 50 (PCC 50) | 210330 PCC 50 (mitigation of loss of intelligence) FINAL | PCC | 4/1/2021 11:07 AM | Approved |
| | Feedback on the comments received through the consultation process on draft public compliance communication 111 guidance | 210329 Detailed consultation feedback PCC 50 FINAL | | 4/1/2021 11:17 AM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 111 | 210330 Consultation feedback PCC 50 FINAL | General Notices | 4/1/2021 11:21 AM | Approved |
| | GUIDANCE ON MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES | 210329_Website Notice PCC 50 Remediation FINAL | General Notices | 4/1/2021 11:13 AM | Approved |
| | DEVELOPMENT AND CONFIGURATION OF A INTELLEGENCE ANALYTICS [COMMON DATA PLATFORM] SOLUTION | Bids Received Website publication CONFIGURATION OF A | Short-listed Bidders | 3/31/2021 11:53 AM | Approved |
| | DEVELOPMENT AND CONFIGURATION OF A BUSINESS INTELLIGENCE & ANALYTICS | Bids Received Website publicationINTELLIGENCE REQUEST PROPOSALS FROM SERVICE | Short-listed Bidders | 3/31/2021 11:56 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 49 | 210329 PCC 49_ ML_TF_PF risk regarding geopgraphic risk | PCC | 3/29/2021 3:19 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 49 ON GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS | 210329 Website Notice PCC 49 | General Notices | 3/29/2021 3:28 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 110 | 210329 Consultation feedback_ Draft PCC 110 _PCC 49 final | General Notices | 3/29/2021 3:40 PM | Approved |
| | DRAFT DOCUMENT SETTING OUT THE COMMENTS RECEIVED AND THE RESPONSES THERETO IN RESPECT OF GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS IN TERMS OF THE FINANCIAL INTELLIGENCE | 210329 Annexure A Detailed comments_responses to draft PCC110 | Gauteng | 3/29/2021 3:32 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 12A | 210324 Consultation feedback PCC 12A Final | General Notices | 3/24/2021 4:52 PM | Approved |
| | PUBLICATION OF PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES | 210324 Website Notice PCC12A Final | General Notices | 3/24/2021 5:06 PM | Approved |
| | 210324 Detailed consultation feedback PCC 12A FINAL | 210324 Detailed consultation feedback PCC 12A FINAL | | 3/24/2021 4:46 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) | 210324 PCC 12A Outsourcing FINAL | PCC | 3/24/2021 4:45 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) | 200713_Draft PCC 12A _Final draft_Outsourcing | PCCs Withdrawn | 7/21/2020 1:16 PM | Approved |
| | FIC ACT PUTTING A SPOKE IN THE WHEEL OF FINANCIAL CRIME | 3 Week - Article 3 - MVDs' responsibility | Motor Vehicle Dealer | 3/24/2021 9:40 AM | Approved |
| | DESIGN AND PRODUCTION OF THE FINANCIAL INTELLIGENCE CENTRE’S (FIC’S) INTERACTIVE DIGITAL ANNUAL REPORT AND SUMMARY ANNUAL REPORT FOR A THREE-YEAR TERM | Bids Advertisement for website AR 2021 | Advertised Tenders | 3/16/2021 11:31 AM | Approved |
| | PUTTING THE BRAKES ON FINANCIAL CRIME | PUTTING THE BRAKES ON FINANCIAL CRIME | Motor Vehicle Dealer | 3/15/2021 3:31 PM | Approved |
| | Development and Configuration of a Intelligence Analytics [Common Data Platform] Solution | Bids Advertisement for website_PMO_Proect 1 - Addendum to closing date | Advertised Tenders | 3/12/2021 4:35 PM | Approved |
| | Development and Configuration of a Intelligence Analytics (Business Intelligence & Analytics) Solution | Bids Advertisement for website_PMO_Project 2 - Addendum to closing date | Advertised Tenders | 3/12/2021 4:37 PM | Approved |
| | Request for Information for the Enterprise IT Service Management (ITSM) Solutions | Bids Advertisement for website_ICT_RFI_ITSM | Advertised Tenders | 3/11/2021 4:53 PM | Approved |
| | THE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN | 1 Week - Article 1 - Launch of MVDs awareness campaign | Motor Vehicle Dealer | 3/9/2021 12:38 PM | Approved |
| | BREAKING THE CYCLE OF CRIMINAL ABUSE | 6 Week - ARTICLE 4 – Wrap up of campaign | Estate Agency Board | 3/9/2021 9:26 AM | Approved |
| | TRAVEL MANAGEMENT SERVICES | Bids Advertisement for website (002) | Advertised Tenders | 3/8/2021 12:00 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 113 | 210304 Consultation note Draft PCC 113 final | General Notices | 3/4/2021 7:57 PM | Approved |
| | CALL FOR COMMENTS: DRAFT GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT INFLUENTIAL PERSONS, THEIR FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES | 210304 Website Notice Draft PCC 113 | General Notices | 3/4/2021 8:03 PM | Approved |
| | ESTATE AGENTS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND | Toolkit booklet - Estate Agents (FINAL) | Estate Agency Board | 3/4/2021 12:41 PM | Approved |