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Insurance Tender Questions and Answers.pdfSHORT-TERM INSURANCE BROKERAGE SERVICES QUESTIONS AND ANSWERSInsurance Tender Questions and AnswersAdvertised Tenders10/2/2023 5:42 PMApproved
The Financial Intelligence Centre - Claims History as at 6 Sept 2023 (003).pdfFINANCIAL INTELLIGENCE CENTRE - 3 YEARS CLAIMS HISTORY AS AT 6 SEPTEMBER 2023The Financial Intelligence Centre - Claims History as at 6 Sept 2023 (003)Advertised Tenders10/2/2023 5:51 PMApproved
Q and A- Insurance Tender.pdfQUERIES FOR INSURANCE TENDER FOR THE FINANCIAL INTELLIGENCE CENTREQ and A- Insurance TenderAdvertised Tenders9/20/2023 9:58 AMApproved
INVITATION OF SUBMISSIONS ON DRAFT AMENDMENTS TO MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS.pdfINVITATION 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 REGULATIONSGeneral Notices10/2/2023 10:53 AMApproved
Media Release_FIC_2022_23_Final.pdfFINANCIAL INTELLIGENCE CENTRE INSTRUMENTAL IN RECOVERY OF MORE THAN R5.8 BILLION IN CRIMINAL ASSETSMedia Release_FIC_2022_23_FinalMedia Releases9/29/2023 9:04 AMApproved
2023_FIC_annual report.pdfAnnual Report 2022-20232023_FIC_annual reportAnnual Reports; General Notices9/28/2023 10:18 AMApproved
Notice of Tender Cancelation 27-09-2023.pdfNOTICE OF CANCELATION OF TENDER ADVERTNotice of Tender Cancelation 27-09-2023Tenders Cancelled9/28/2023 11:23 AMApproved
Media Release - New Acting Director of the FIC.pdfNEW ACTING DIRECTOR AT THE FINANCIAL INTELLIGENCE CENTRE Media Release - New Acting Director of the FICMedia Releases8/31/2023 12:29 PMApproved
2023.09 - BA - PROVISION OF WIDE AREA NETWORK (WAN) SERVICES.pdfPROVISION OF WIDE AREA NETWORK (WAN) SERVICES2023.09 - BA - PROVISION OF WIDE AREA NETWORK (WAN) SERVICESShort-listed Bidders9/20/2023 9:49 AMApproved
Amended Bid Document - Insurance Tender 2023 15 09 2023.pdfAmended Bid Document - Insurance Tender 2023 15 09 2023Amended Bid Document - Insurance Tender 2023 15 09 2023Advertised Tenders9/15/2023 5:24 PMApproved
AMENDMENT 1 to the Bid Document_CRFBINSURANCE3202324.pdfAMENDMENT 1 to the Bid Document_CRFBINSURANCE3202324AMENDMENT 1 to the Bid Document_CRFBINSURANCE3202324Advertised Tenders9/15/2023 5:20 PMApproved
Briefing session Q and A.pdfBriefing session Q and ABriefing session Q and AAdvertised Tenders9/14/2023 4:36 PMApproved
Bid Advertisement for website - Cleaning.pdfBid Advertisement for website - CleaningBid Advertisement for website - CleaningAdvertised Tenders9/12/2023 9:49 AMApproved
Final Bid Document - Cleaning and Hygiene.pdfFinal Bid Document - Cleaning and HygieneFinal Bid Document - Cleaning and HygieneAdvertised Tenders9/12/2023 9:51 AMApproved
Bid Advertisement for website - Insurance.pdfBid Advertisement for website - InsuranceBid Advertisement for website - InsuranceAdvertised Tenders9/5/2023 3:41 PMApproved
Bid Document - Insurance Tender 2023 06 09 2023.pdfBid Document - Insurance Tender 2023 06 09 2023Bid Document - Insurance Tender 2023 06 09 2023Advertised Tenders9/6/2023 8:47 AMApproved
Bid Advertisement for website - WAN.pdfBid Advertisement for website - WANBid Advertisement for website - WANAdvertised Tenders8/28/2023 2:41 PMApproved
Bid Document- WAN Services.pdfBid Document- WAN ServicesBid Document- WAN ServicesAdvertised Tenders8/28/2023 2:44 PMApproved
Intent to bid form.pdfIntent to bid formIntent to bid formAdvertised Tenders8/28/2023 2:45 PMApproved
ADVISORY FAILURE TO COMPLY WITH DIRECTIVE 6 OF 2023 RELATING TO THE SUBMISSION OF RISK AND COMPLIANCE RETURNS .pdfFAILURE TO COMPLY WITH DIRECTIVE 6 OF 2023 RELATING TO THE SUBMISSION OF RISK AND COMPLIANCE RETURNSADVISORY FAILURE TO COMPLY WITH DIRECTIVE 6 OF 2023 RELATING TO THE SUBMISSION OF RISK AND COMPLIANCE RETURNS General Notices8/25/2023 2:39 PMApproved
BID Award Notice_FIC-EVP-4-2022-23.pdfTHE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR THE DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITIONBID Award Notice_FIC-EVP-4-2022-23Tenders Awarded8/24/2023 3:33 PMApproved
FINANCIAL INTELLIGENCE CENTRE ISSUES GUIDANCE ON THE DEFINITION OF TRUST AND COMPANY SERVICE PROVIDERS.pdfFINANCIAL 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 PROVIDERSGeneral Notices8/18/2023 4:41 PMApproved
230818 CONSULTATION FEEDBACK NOTE_ TCSP_.pdfCONSULTATION FEEDBACK NOTE: Relating to the draft public compliance communication 6A230818 CONSULTATION FEEDBACK NOTE_ TCSP_Publications8/18/2023 4:35 PMApproved
PUBLIC COMPLIANCE COMMUNICATION No6A.pdfPUBLIC COMPLIANCE COMMUNICATION  No. 6A PUBLIC COMPLIANCE COMMUNICATION No6APCC8/18/2023 4:32 PMApproved
BID Award Notice_FIC-RFB-VIRTUALBACKUP-1-2022-23.pdfIMPLEMENT A DISASTER-RECOVERY AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTIONBID Award Notice_FIC-RFB-VIRTUALBACKUP-1-2022-23Tenders Awarded8/16/2023 1:24 PMApproved
RENDER INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIOD.pdfINTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIODRENDER INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIODTenders Awarded8/8/2023 3:23 PMApproved
230728 _Delisting_notice.pdfADVISORY ON REQUESTS FOR DELISTING FROM A TARGETED FINANCIAL SANCTIONS LIST230728 _Delisting_noticeGeneral Notices7/28/2023 12:54 PMApproved
230703 PCC 57 CASP final.pdfPUBLIC COMPLIANCE COMMUNICATION 57 (PCC 57) 230703 PCC 57 CASP finalPCC7/3/2023 1:20 PMApproved
FINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIME.pdfFINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIMEFINANCIAL INTELLIGENCE CENTRE CALLS FOR INCREASED COLLABORATION IN FIGHT AGAINST FINANCIAL CRIMEMedia Releases7/21/2023 7:31 AMApproved
230703_Consultation Feedback note_ CASPs.pdfCONSULTATION FEEDBACK NOTE: Relating to the draft Public Compliance Communication 120230703_Consultation Feedback note_ CASPsPublications7/3/2023 1:23 PMApproved
230703 Website Notice CASP guidance.pdfGUIDANCE ON THE DEFINITION OF CRYPTO ASSET SERVICE PROVIDERS AND THEIR MONEY LAUNDERING AND TERRORIST FINANCING RISKS230703 Website Notice CASP guidanceGeneral Notices7/3/2023 1:29 PMApproved
Outcomes Notice June 2023.pdfOUTCOMES OF THE JUNE 2023 MEETING  OF THE FINANCIAL ACTION TASK FORCEOutcomes Notice June 2023General Notices6/26/2023 3:43 PMApproved
Advisory - June 2023 Public Statement - high-risk jurisdictions.pdfFATF public statement on high-risk jurisdictions that are subject to a call for action – June 2023Advisory - June 2023 Public Statement - high-risk jurisdictionsPublic Statements6/26/2023 3:36 PMApproved
Advisory - June 2023 increased monitoring.pdfFinancial Action Task Force public statement on jurisdictions under increased monitoring – June 2023Advisory - June 2023 increased monitoringPublic Statements6/26/2023 3:28 PMApproved
EXPERTS GATHER TO SHARE GLOBAL KNOWLEDGE ON COMBATING ILLEGAL WILDLIFE TRADE.pdfEXPERTS SHARE GLOBAL KNOWLEDGE ON COMBATING ILLEGAL WILDLIFE TRADEEXPERTS GATHER TO SHARE GLOBAL KNOWLEDGE ON COMBATING ILLEGAL WILDLIFE TRADEMedia Releases6/15/2023 11:48 AMApproved
Bids Received-02 June 2023-Signed.pdfTHE FINANCIAL INTELLIGENCE CENTRE REQUEST PROPOSALS FROM SERVICE PROVIDERS TO RENDER INTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIODBids Received-02 June 2023-SignedShort-listed Bidders6/8/2023 2:15 PMApproved
Politically exposed person benefiting from government contracts.pdfPolitically exposed person benefiting from government contractsPolitically exposed person benefiting from government contracts5/17/2023 4:07 PMApproved
Bid Advertisement for website - Internal Audit.pdfINTERNAL AUDIT SERVICES FOR A FIVE-YEAR PERIODBid Advertisement for website - Internal AuditAdvertised Tenders5/12/2023 11:02 AMApproved
Final Bid Document - Internal Audit 2023-2028 updated.pdfFinal Bid Document - Internal Audit Final Bid Document - Internal Audit 2023-2028 updatedAdvertised Tenders5/12/2023 11:05 AMApproved
Case studies and indicators collection 2017 - 2022.pdfCASE STUDIES AND INDICATORS 2017–2022 COLLECTIONCase studies and indicators collection 2017 - 2022Publications5/11/2023 2:01 PMApproved
Website Notice -Typologies and Indicators.pdfFINANCIAL INTELLIGENCE CENTRE PUBLISHES CASE STUDIES AND INDICATORS COLLECTION 2017 - 2022Website Notice -Typologies and IndicatorsGeneral Notices5/11/2023 2:07 PMApproved
Media release - FIC Director Qatar visit final.pdfFINANCIAL INTELLIGENCE CENTRE DIRECTOR CONCLUDES VISIT TO QATARMedia release - FIC Director Qatar visit finalMedia Releases5/9/2023 4:13 PMApproved
Media Release - ACTT -  Final - clean.pdfFUSION CENTRE, DPSA AND SASSA MAKE INROADS IN BRINGING TO BOOK CRIMINAL GOVERNMENT EMPLOYEESMedia Release - ACTT - Final - cleanMedia Releases5/8/2023 8:40 AMApproved
FIC 279 h x 380 w print ads.pdfFIC 279 h x 380 w print adsFIC 279 h x 380 w print ads4/14/2023 4:55 PMApproved
Bids Received List - Laptop Supply Tender.pdfTHE 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 TenderShort-listed Bidders4/12/2023 2:07 PMApproved
Bids Received List - EVP Tender.pdfTHE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR THE DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITION.Bids Received List - EVP TenderShort-listed Bidders4/12/2023 2:02 PMApproved
Bids Received List - Cloud Back-up Tender.pdfREQUEST 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 FINBids Received List - Cloud Back-up TenderShort-listed Bidders4/12/2023 1:51 PMApproved
High Court Judgment - Volvo v FIC.pdfHigh Court Judgment - Volvo v FICHigh Court Judgment - Volvo v FICGeneral information and media releases3/16/2023 3:38 PMApproved
230406 Cons Feedback GN102A_B.pdfCONSULTATION FEEDBACK NOTE AND DETAILED RESPONSES TO COMMENTS RECEIVED: Relating to the draft Guidance Note 102A 230406 Cons Feedback GN102A_BGeneral Notices4/6/2023 3:45 PMApproved
230406 Guidance Note 8_D.pdfGUIDANCE NOTE 8230406 Guidance Note 8_DGuidance Notes4/6/2023 3:39 PMApproved
230406 GN8 media statement.pdfPUBLICATION OF GUIDANCE NOTE 8 ON DIRECTIVE NO. 1 OF 2022 AS ISSUED BY THE SOUTH AFRICAN RESERVE BANK230406 GN8 media statementGeneral Notices4/6/2023 3:48 PMApproved
Media release - State forensic capability - final.pdfFINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITYMedia release - State forensic capability - finalMedia Releases4/4/2023 12:57 PMApproved
230331 Website Notice Directive 6 and 7.pdfDIRECTIVE 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 7General Notices4/3/2023 2:55 PMApproved
230331 Website Notice D8 and PCC55.pdfDIRECTIVE 8 AND THE ACCOMPANYING PUBLIC COMPLIANCE COMMUNICATION 230331 Website Notice D8 and PCC55General Notices4/3/2023 3:07 PMApproved
48357_31-3_ Directive 8.pdfGovernment Gazette 4835748357_31-3_ Directive 84/3/2023 3:04 PMApproved
230331_Directive 7 RCR.pdfDirective 7 of 2023230331_Directive 7 RCRDirectives4/3/2023 2:30 PMApproved
230331_Directive 8_Screening Employees.pdfDirective 8 of 2023230331_Directive 8_Screening EmployeesDirectives4/3/2023 2:34 PMApproved
230331_PCC 55 Screening of Employees.pdfPUBLIC COMPLIANCE COMMUNICATION 55230331_PCC 55 Screening of EmployeesPCC4/3/2023 2:40 PMApproved
230331- Annexure A RCR Questionnaire.pdfAssociated risk and compliance return questionnaire 230331- Annexure A RCR Questionnaire4/3/2023 2:46 PMApproved
230331 Consultation Note D6 and D7.pdfCONSULTATION FEEDBACK NOTE: Relating to the draft Directive 7 and the final issuance thereof in Directive 6 and Directive 7 230331 Consultation Note D6 and D7General Notices4/3/2023 2:48 PMApproved
48356 31-3 NationalGov.pdfGovernment Gazette 48356, number 325248356 31-3 NationalGov4/3/2023 2:51 PMApproved
230331 Joint consultation feedback  Dir 8 and PCC 55.pdfJOINT CONSULTATION FEEDBACK NOTE: Relating to the draft Directive 6  and draft public compliance communication (PCC) 116 230331 Joint consultation feedback Dir 8 and PCC 55General Notices4/3/2023 2:58 PMApproved
230331_Directive 6 RCR.pdfDirective 6 of 2023230331_Directive 6 RCRDirectives4/3/2023 2:27 PMApproved
MSHT research report - March 2023.pdfMODERN SLAVERY AND HUMAN TRAFFICKING IN SOUTH AFRICAMSHT research report - March 2023Application forms; Publications; General Notices3/9/2023 2:32 PMApproved
Media release - Beneficial ownership training - Final.pdfBENEFICIAL OWNERSHIP FRAMEWORK OVERHAUL TO ENHANCE INVESTIGATORY PROCESS Media release - Beneficial ownership training - FinalMedia Releases3/27/2023 8:37 AMApproved
SAMLIT_Refinitiv release their Modern Slavery Human Trafficking Report.pdfMEDIA RELEASE: COLLABORATIVE RESEARCH REPORT BY THE SOUTH AFRICAN ANTI MONEY LAUNDERING INTEGRATED TASKFORCESAMLIT_Refinitiv release their Modern Slavery Human Trafficking ReportMedia Releases3/22/2023 10:12 AMApproved
Media release - New Schedules Registration - Final.pdfNEW ACCOUNTABLE INSTITUTIONS URGED TO CONTINUE REGISTERING WITH THE FICMedia release - New Schedules Registration - FinalMedia Releases3/17/2023 2:24 PMApproved
Final Bid Document - Cloud Backup and DR.pdfFinal Bid Document - Cloud Backup and DRFinal Bid Document - Cloud Backup and DRAdvertised Tenders3/3/2023 5:43 PMApproved
Bid Advertisement for website - CLOUD BACKUP & DR.pdfBid Advertisement For WebsiteBid Advertisement for website - CLOUD BACKUP & DRAdvertised Tenders3/3/2023 5:41 PMApproved
Advisory February 2023 Increased Monitoring Statement (003).pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2023Advisory February 2023 Increased Monitoring Statement (003)Public Statements; General Notices3/3/2023 3:11 PMApproved
Outcomes Notice February 2023 (003).pdfOUTCOMES OF THE FEBRUARY 2023 MEETING OF THE FINANCIAL ACTION TASK FORCEOutcomes Notice February 2023 (003)Public Statements; General Notices3/3/2023 3:15 PMApproved
Advisory - February 2023 Public Statement - high-risk jurisdictions.pdfADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2023Advisory - February 2023 Public Statement - high-risk jurisdictionsPublic Statements; General Notices3/3/2023 2:58 PMApproved
Bid Advertisement for website - EVP.pdfDESIGN  AND IMPLEMENTATION OF THE EMPLOYEE VALUE  PROPOSITIONBid Advertisement for website - EVPAdvertised Tenders3/2/2023 4:38 PMApproved
Final Bid Document - Laptop Supply, Repair and Maintenance.pdfLaptop Supply - Repair and MaintenanceFinal Bid Document - Laptop Supply, Repair and MaintenanceAdvertised Tenders3/2/2023 9:51 AMApproved
Bid Advertisement for website - LAPTOP REPAIRS.pdfLAPTOP REPAIRSBid Advertisement for website - LAPTOP REPAIRSAdvertised Tenders3/2/2023 9:49 AMApproved
2023022501 FATF Grey Listing Fact Sheet.pdfFACT SHEET – WHAT DOES FATF GREY LISTING MEAN FOR A COUNTRY?2023022501 FATF Grey Listing Fact SheetGeneral Notices2/27/2023 8:56 AMApproved
Outcomes FATF Plenary - website note.pdfOutcomes of FATF Plenary, 22-24 February 2023Outcomes FATF Plenary - website noteGeneral Notices2/24/2023 5:17 PMApproved
Media statement - Response to FATF.pdfLISTING OF SOUTH AFRICA BY THE FINANCIAL ACTION TASK FORCEMedia statement - Response to FATFMedia Releases2/24/2023 2:55 PMApproved
SAMLITreview_report_2021-22.pdfSAMLIT: 2021/22 Annual ReviewSAMLITreview_report_2021-22Application forms; Publications9/30/2022 10:32 AMApproved
FCT120_1 goAML IFTR user guide_February  09 February 2023 V1.00.pdfINTERNATIONAL FUNDS TRANSFER REPORTS USER GUIDEFCT120_1 goAML IFTR user guide_February 09 February 2023 V1.00Reporting; Publications2/13/2023 9:51 AMApproved
Media Release - Advocate Priya Biseswar appointment.pdfADVOCATE PRIYA BISESWAR APPOINTED AS EXECUTIVE MANAGER FOR MONITORING AND ANALYSIS AT THE FINANCIAL INTELLIGENCE CENTREMedia Release - Advocate Priya Biseswar appointmentMedia Releases1/31/2023 9:56 AMApproved
SAMLIT  NT Media Statement - US-SA Task Force - Final.pdfUNITED STATES-SOUTH AFRICA TASK FORCE TO FOCUS ON DISRUPTING FINANCIAL FLOWS RELATED TO ILLEGAL WILDLIFE TRADESAMLIT NT Media Statement - US-SA Task Force - FinalMedia Releases1/26/2023 2:24 PMApproved
Media Release - IFTR reporting stream - Final.pdfNEW REPORTING STREAM TO SHED LIGHT ON ELECTRONIC CROSS-BORDER TRANSACTIONSMedia Release - IFTR reporting stream - FinalMedia Releases1/25/2023 11:40 AMApproved
Amendment of AMLTFC regulations.pdfAmendment of AMLTFC regulationsAmendment of AMLTFC regulationsFIC Act Regulations1/25/2023 11:34 AMApproved
Proclamation IDTR Gazetted.pdfProclamation IDTR GazettedProclamation IDTR GazettedFIC Act Regulations1/25/2023 11:35 AMApproved
230116 IFTR Draft GN104A Website Notice.pdfDRAFT GUIDANCE NOTE 104A ON THE INTERNATIONAL FUNDS TRANSFER REPORTS IN TERMS OF SECTION 31 OF THE FINANCIAL INTELLIGENCE CENTRE ACT230116 IFTR Draft GN104A Website NoticeGeneral Notices1/18/2023 5:45 PMApproved
230116_Consultation feedback note_ Draft GN104A.pdfCONSULTATION FEEDBACK NOTE relating to Draft Guidance Note 104A230116_Consultation feedback note_ Draft GN104AGeneral Notices1/18/2023 5:36 PMApproved
230116 FIC IFTR Draft GN104A.pdfDRAFT GUIDANCE NOTE 104A230116 FIC IFTR Draft GN104AGuidance Notes1/18/2023 5:14 PMApproved
2023010601 MEDIA STATEMENT-ENACTMENT OF KEY ANTI-MONEY LAUNDERING AND COMBATING OF TERROR FINANCING LAWS.pdfNATIONAL 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 LAWSMedia Releases1/11/2023 12:28 PMApproved
Administrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota George.pdfAdministrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota GeorgeAdministrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota GeorgeSanctions by FIC12/11/2020 11:19 AMApproved
Administrative Sanction- Marble Gold 182 (Pty) Ltd.pdfAdministrative Sanction- Marble Gold 182 (Pty) LtdAdministrative Sanction- Marble Gold 182 (Pty) LtdSanctions by FIC12/11/2020 11:20 AMApproved
Administrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers Volkswagen.pdfAdministrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers VolkswagenAdministrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers VolkswagenSanctions by FIC12/11/2020 11:12 AMApproved
Administrative Sanction- Millstock Cars (Pty) Ltd.pdfAdministrative Sanction- Millstock Cars (Pty) LtdAdministrative Sanction- Millstock Cars (Pty) LtdSanctions by FIC12/11/2020 11:13 AMApproved
Administrative Sanction- Edan Traders (Pty) Ltd.pdfAdministrative Sanction- Edan Traders (Pty) LtdAdministrative Sanction- Edan Traders (Pty) LtdSanctions by FIC12/11/2020 11:17 AMApproved
Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg.pdfAdministrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre JohannesburgAdministrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre JohannesburgSanctions by FIC12/11/2020 11:19 AMApproved
Administrative Sanction- Moto Martin CC ta Just Carz.pdfAdministrative Sanction- Moto Martin CC ta Just CarzAdministrative Sanction- Moto Martin CC ta Just CarzSanctions by FIC12/11/2020 11:20 AMApproved
Administrative Sanction- Rodeosec CC ta Truck Traders.pdfAdministrative Sanction- Rodeosec CC ta Truck TradersAdministrative Sanction- Rodeosec CC ta Truck TradersSanctions by FIC12/11/2020 11:21 AMApproved
Administrative Sanction- VLW Motors (Pty) Ltd ta Lenasia Volkswagen.pdfAdministrative Sanction- VLW Motors (Pty) Ltd ta Lenasia VolkswagenAdministrative Sanction- VLW Motors (Pty) Ltd ta Lenasia VolkswagenSanctions by FIC12/11/2020 11:21 AMApproved
Decision of the Appeal Board - Melrose Motor Investments v FIC.pdfDecision of the Appeal Board - Melrose Motor Investments v FICDecision of the Appeal Board - Melrose Motor Investments v FICGeneral information and media releases1/10/2023 9:12 AMApproved
Decision of the Appeal Board - Audi Centre Mbombela v FIC.pdfDecision of the Appeal Board - Audi Centre Mbombela v FICDecision of the Appeal Board - Audi Centre Mbombela v FICGeneral information and media releases1/10/2023 9:10 AMApproved
FIC STOP ORDER _LOW CREDIT SCORE.pdfFIC STOP ORDER _LOW CREDIT SCOREFIC STOP ORDER _LOW CREDIT SCOREScams awareness1/3/2023 9:05 AMApproved
Media release - Director award - 19 Dec 2022 - final.pdfDIRECTOR OF FINANCIAL INTELLIGENCE CENTRE RECOGNISED FOR INTERNATIONAL FINANCIAL CRIME FIGHTING EFFORTS Media release - Director award - 19 Dec 2022 - finalMedia Releases12/20/2022 7:27 AMApproved
221215 Website PCC 5D.pdf DRAFT PUBLIC COMPLIANCE COMMUNICATION TO PROVIDE GUIDANCE ON THE REGISTRATION WITH THE FIC IN TERMS OF SECTION 43B OF THE FIC ACT221215 Website PCC 5DGeneral Notices12/19/2022 4:02 PMApproved
221215_Consultation note_ Draft PCC 5D.pdfCONSULTATION 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 Act221215_Consultation note_ Draft PCC 5DGeneral Notices12/19/2022 4:05 PMApproved
221215 PCC05D AI Registration final (003).pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No 5D221215 PCC05D AI Registration final (003)PCC12/19/2022 3:56 PMApproved
221213 Reference guide clean.pdfREFERENCE GUIDE FOR ALL ACCOUNTABLE INSTITUTIONS221213 Reference guide cleanGeneral Notices; Publications12/15/2022 5:13 PMApproved
221213 Draft PCC 119 HVGDs final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 119221213 Draft PCC 119 HVGDs finalPCC12/15/2022 3:48 PMApproved
221213 Draft PCC 120 CASP final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 120221213 Draft PCC 120 CASP finalPCC12/15/2022 3:47 PMApproved
221213 Draft PCC 118 MVTS Guidance final.pdfCOMMUNICATION DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 118221213 Draft PCC 118 MVTS Guidance finalPCC12/15/2022 3:49 PMApproved
221213 Draft PCC 47A Legal practitioners final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 47A221213 Draft PCC 47A Legal practitioners finalPCC12/15/2022 3:50 PMApproved
221213 Draft PCC 23A Credit Providers final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 23A221213 Draft PCC 23A Credit Providers finalPCC12/15/2022 3:51 PMApproved
221213 Draft PCC 6A TCSP final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 6A221213 Draft PCC 6A TCSP finalPCC12/15/2022 3:52 PMApproved
221213 Website Notice Draft Schedule guidance clean.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATIONS THAT PROVIDE GUIDANCE ON THE DEFINITIONS OF, AND INDUSTRY RISKS, RELATING TO THE NEW AND AMENDED SCHEDULE ITEMS221213 Website Notice Draft Schedule guidance cleanGeneral Notices12/15/2022 3:56 PMApproved
221213_Consultation note_ Draft PCCs schedule updates clean.pdfCONSULTATION NOTE Relating to the draft Public Compliance Communications 221213_Consultation note_ Draft PCCs schedule updates cleanGeneral Notices12/15/2022 4:00 PMApproved
170324 PCC 37 Reporting Institutions.pdfPUBLIC COMPLIANCE COMMUNICATION NO. 37 (PCC 37) 170324 PCC 37 Reporting InstitutionsPCC4/5/2017 2:14 PMApproved
BRINGING_MORE_BUSINESS_UNDER_THE_PURVIEWOFTHEFICACT.pdfBRINGING MORE BUSINESS UNDER THE PURVIEW OF THE FIC ACTBRINGING_MORE_BUSINESS_UNDER_THE_PURVIEWOFTHEFICACTGeneral Notices12/13/2022 3:17 PMApproved
NOTICE OF CANCELATION OF TENDER_ SIEM_29 November 2022 (002).pdfNOTICE OF CANCELATION OF TENDER ADVERTNOTICE OF CANCELATION OF TENDER_ SIEM_29 November 2022 (002)Advertised Tenders12/12/2022 9:17 AMApproved
221128_Website Notice PCC Privacy.pdfGUIDANCE 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 2013221128_Website Notice PCC PrivacyGeneral Notices12/5/2022 4:08 PMApproved
221128_Consultation note_ PCC Privacy.pdfCONSULTATION FEEDBACK NOTE: Relating to the Public Compliance Communication No. 22A221128_Consultation note_ PCC PrivacyGeneral Notices11/30/2022 12:30 PMApproved
221128 PCC 22A privacy.pdfPUBLIC COMPLIANCE COMMUNICATION 22A221128 PCC 22A privacyPCC11/30/2022 12:26 PMApproved
6991c7b6-21b5-4576-8212-a68938c88b02 (5).pdfSchedules6991c7b6-21b5-4576-8212-a68938c88b02 (5)12/2/2022 9:03 AMApproved
Advisory October 2022 Increased Monitoring Statement.pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2022Advisory October 2022 Increased Monitoring StatementGeneral Notices; Public Statements12/1/2022 4:01 PMApproved
Advisory - October 2022 Public Statement.pdfADVISORY:  Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – October 2022Advisory - October 2022 Public StatementPublic Statements; General Notices12/1/2022 4:06 PMApproved
October 2022 Outcomes Notice.pdfOUTCOMES OF THE OCTOBER 2022 MEETING  OF THE FINANCIAL ACTION TASK FORCEOctober 2022 Outcomes NoticePublic Statements; General Notices12/1/2022 4:09 PMApproved
Job Advertisement for Senior Financial Sector Expert c(1).pdfVACANCY: ESAAMLG - Senior Financial Sector ExpertJob Advertisement for Senior Financial Sector Expert c(1)General Notices11/30/2022 3:55 PMApproved
GG 47596 - 29 Nov 2022 (002).pdfFIC ACT SCHEDULES AMENDMENTS - GOVERNMENT GAZZETTEGG 47596 - 29 Nov 2022 (002)Terms an Coditions11/30/2022 9:50 AMApproved
DRAFT PUBLIC COMPLIANCE COMMUNICATION  22A.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 22A GUIDANCE ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001, IN RELATION TO DATA PROTECTIONDRAFT PUBLIC COMPLIANCE COMMUNICATION 22APCCs Withdrawn7/5/2022 1:17 PMApproved
Media release - Schedule amendments - Final (002).pdfMINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT Media release - Schedule amendments - Final (002)Media Releases; Terms an Coditions11/30/2022 9:56 AMApproved
221125_ Consultation Note Directive7.pdfCONSULTATION NOTE: Relating to the draft Directive 7221125_ Consultation Note Directive7General Notices11/25/2022 4:00 PMApproved
221125 Draft Directive 7 RCR_.pdfDRAFT DIRECTIVE 7 of 2022221125 Draft Directive 7 RCR_Directives11/25/2022 3:47 PMApproved
221125 Website Notice Draft Directive 7 (004).pdfCALL FOR COMMENTS: DRAFT DIRECTIVE 7 ON SUBMISSION OF RISK AND COMPLIANCE RETURNS 221125 Website Notice Draft Directive 7 (004)General Notices11/25/2022 3:50 PMApproved
221125 CR Questionnaire Public final.pdfThe 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 final11/25/2022 3:51 PMApproved
Decision of the Appeal Board - Outeniqua Motors v FIC.pdfDecision of the Appeal Board - Outeniqua Motors v FICDecision of the Appeal Board - Outeniqua Motors v FICGeneral information and media releases11/24/2022 3:44 PMApproved
221110 Website Notice PCC 56.pdfPUBLIC COMPLIANCE COMMUNICATION 56 ON THE INTERPRETATION OF ITEM 3 OF SCHEDULE 1 OF THE FIC ACT221110 Website Notice PCC 56General Notices11/14/2022 4:29 PMApproved
220726 Draft PCC 117 new definition property practitioner updated.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION 117 220726 Draft PCC 117 new definition property practitioner updatedPCCs Withdrawn7/29/2022 11:43 AMApproved
221110 PCC 56 PP final.pdfPUBLIC COMPLIANCE COMMUNICATION 56 (PCC 56) 221110 PCC 56 PP finalPCC11/14/2022 4:21 PMApproved
221110 Consultation Feedback PCC56.pdfCONSULTATION FEEDBACK NOTE 221110 Consultation Feedback PCC56General Notices11/14/2022 4:26 PMApproved
Invitation COP27_Side Event - Note.pdfInvitation COP27_Side Event - NoteInvitation COP27_Side Event - Note11/7/2022 4:25 PMApproved
Website Notice GN102A second consultation.pdfNOTICE | PUBLICATION OF DRAFT GUIDANCE NOTE 102A ON PROCESSING OF ELECTRONIC FUNDS TRANSFERS FOR A SECOND ROUND OF CONSULTATIONWebsite Notice GN102A second consultationLegislation; General Notices10/31/2022 1:53 PMApproved
181211 PCC101 Licensing Conditions final draft for consultation.pdfDraft Public Compliance Communication 101 (PCC 101)181211 PCC101 Licensing Conditions final draft for consultationPCC12/11/2018 10:20 AMApproved
Guidance Note 102A Dir 1 of 2022 Rec16.pdfDRAFT GUIDANCE NOTE 102AGuidance Note 102A Dir 1 of 2022 Rec16Guidance Notes10/31/2022 1:38 PMApproved
CONSULTATION NOTE GN 102A 2nd consultation.pdfCONSULTATION NOTE: Relating to the draft Guidance Note No. 102ACONSULTATION NOTE GN 102A 2nd consultationLegislation; General Notices10/31/2022 1:35 PMApproved
221020 GN5C_ final (004).pdfGuidance Note 5C221020 GN5C_ final (004)Guidance Notes10/21/2022 11:20 AMApproved
221021 c_note.pdfCONSULTATION FEEDBACK NOTE221021 c_noteLegislation; General Notices10/21/2022 11:18 AMApproved
Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002, In Terms of Financial Intelligence Centre Act, 2001.pdfAmendments to Money Laundering and Terrorist Financing Control Regulations, 2002, In Terms of Financial Intelligence Centre Act, 2001Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002, In Terms of Financial Intelligence Centre Act, 2001FIC Amendment Bill; FIC Act Regulations10/18/2022 10:45 AMApproved
Media Release - CTR Regulations.pdfREVISION OF THE CASH TRANSACTION REPORTING THRESHOLD IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACTMedia Release - CTR RegulationsMedia Releases10/20/2022 3:36 PMApproved
Security awarded for website.pdfRENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRESecurity awarded for website10/19/2022 8:31 AMApproved
Bids Advertisement for website20Jan.pdfPHYSICAL SECURITY SERVICES FOR THE FINANCIAL  INTELLIGENCE CENTRE (FIC) AT CENTURION OFFICES  FOR A PERIOD OF THIRTY-SIX (36) MONTHSBids Advertisement for website20JanAdvertised Tenders1/21/2022 9:19 AMApproved
forgeryandfraud.PNGforgeryandfraudforgeryandfraud10/13/2022 11:29 AMApproved
employerdefrauded.PNGemployerdefraudedemployerdefrauded10/13/2022 11:30 AMApproved
drugs_steroids_case.PNGdrugs_steroids_casedrugs_steroids_case10/13/2022 11:34 AMApproved
pyramidschemecase.PNGpyramidschemecasepyramidschemecase10/13/2022 11:37 AMApproved
compromisedbusinessemail.PNGcompromisedbusinessemailcompromisedbusinessemail10/13/2022 11:41 AMApproved
humantraffickingcase.PNGhumantraffickingcasehumantraffickingcase10/13/2022 11:46 AMApproved
cashintransitmoneyfound.PNGcashintransitmoneyfoundcashintransitmoneyfound10/13/2022 11:15 AMApproved
sanitarypadsfundscasecard.PNGsanitarypadsfundscasecardsanitarypadsfundscasecard10/13/2022 10:49 AMApproved
Advert for publication extended GLAB clso comment.pdfCall for further and supplementary Public Submissions and Comments Advert for publication extended GLAB clso commentLegislation; General Notices10/12/2022 11:42 AMApproved
SAMLIT Media Statement - Review report 2021-22.pdfPARTNERSHIP BETWEEN BANKS AND REGULATORY AUTHORITY MAKES IMPACT IN FIGHT AGAINST FINANCIAL CRIMESAMLIT Media Statement - Review report 2021-22Media Releases; Application forms10/3/2022 7:40 AMApproved
220930 Detailed consultation feedback PCC PF_.pdfThe 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 PMApproved
220930_Thematic consultation feedback note_ PCC 54 PF_sent.pdfCONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 115 (draft PCC 115) 220930_Thematic consultation feedback note_ PCC 54 PF_sentGeneral Notices9/30/2022 7:19 PMApproved
220930_Website Notice PCC 54 PF_send.pdfPUBLIC COMPLIANCE COMMUNICATION 54 ON THE COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCING 220930_Website Notice PCC 54 PF_sendGeneral Notices9/30/2022 7:20 PMApproved
220930_PCC 54 Combatting Proliferation Financing FINAL.pdfPUBLIC COMPLIANCE COMMUNICATION No. 54220930_PCC 54 Combatting Proliferation Financing FINALPCC9/30/2022 7:07 PMApproved
220929 Website Notice  GN7A.pdfDRAFT GUIDANCE NOTE 7A ON THE IMPLEMENTATION OF THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME220929 Website Notice GN7AGeneral Notices9/30/2022 7:00 PMApproved
220930 Second consultation note GN7A.pdfCONSULTATION NOTE: Relating to the draft Guidance Note 7A220930 Second consultation note GN7AGeneral Notices9/30/2022 6:58 PMApproved
220930 GN7A chp 4 final to submit_ clean.pdfDRAFT GUIDANCE NOTE 7A220930 GN7A chp 4 final to submit_ cleanGuidance Notes9/30/2022 6:44 PMApproved
220401 _FIC Guidance Note 07A final.pdfDRAFT GUIDANCE NOTE 7A220401 _FIC Guidance Note 07A finalPCCs Withdrawn4/1/2022 3:43 PMApproved
Media release – FIC 2021-22 annual report.pdfFINANCIAL INTELLIGENCE CENTRE CONTRIBUTES TO RECOVERY OF MORE THAN R5 BILLION IN CRIMINAL ASSETS: ANNUAL REPORT Media release – FIC 2021-22 annual reportMedia Releases; General Notices9/29/2022 10:09 AMApproved
FIC Annual Report 2021-22.pdfAnnual Report 2021-2022FIC Annual Report 2021-22Annual Reports9/29/2022 9:42 AMApproved
FICAssistsinChildPornCase.pdfFICAssistsinChildPornCaseFICAssistsinChildPornCase9/20/2022 3:48 PMApproved
RhinoPoaching Typology.pdfRHINO HORN POACHING: The illegal hunting, poaching or capturing of rhino hornsRhinoPoaching Typology9/20/2022 3:36 PMApproved
Drug Trafficking Case study.pdfDrug Trafficking Case StudyDrug Trafficking Case study9/14/2022 9:54 AMApproved
NEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTED.pdfNEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTEDNEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTEDMedia Releases9/12/2022 1:29 PMApproved
MamaMoney_ EXOTIC BIRDS SCAM.pdfEXOTIC BIRDS SCAMMamaMoney_ EXOTIC BIRDS SCAMRemittance Scams; General Notices9/7/2022 9:01 AMApproved
MamaMoney_UK LOTTERY SCAMS (2).pdfUK LOTTERY SCAMSMamaMoney_UK LOTTERY SCAMS (2)Remittance Scams; General Notices9/7/2022 9:04 AMApproved
220824 Detailed consultation feedback PCC 53.pdf220824 Detailed consultation feedback PCC 53220824 Detailed consultation feedback PCC 538/30/2022 3:32 PMApproved
220824 Website Notice PCC53.pdfPUBLIC COMPLIANCE COMMUNICATION 53 ON THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME 220824 Website Notice PCC53General Notices8/30/2022 3:36 PMApproved
220824 Consultation feedback PCC 53.pdfCONSULTATION FEEDBACK NOTE: Relating to the draft Public Compliance Communication 114220824 Consultation feedback PCC 53General Notices8/30/2022 3:37 PMApproved
220331 Draft PCC 114 RMCP.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No 114220331 Draft PCC 114 RMCPPCCs Withdrawn4/1/2022 3:45 PMApproved
220830 PCC 53 RMCP Final.pdfPUBLIC COMPLIANCE COMMUNICATION No 53220830 PCC 53 RMCP FinalPCC8/30/2022 3:24 PMApproved
Media release - FIC Act and Laws Amendment Bill V3 - clean1.pdfFINANCIAL INTELLIGENCE CENTRE WELCOMES CABINET APPROVAL FOR GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL, 2022Media release - FIC Act and Laws Amendment Bill V3 - clean1Media Releases8/29/2022 5:13 PMApproved
Bids Received Website publicationDRAAS.pdfREQUEST FOR PROPOSALS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO IMPLEMENT A DISASTER-RECOVERY-AS-A-SERVICE (DRAAS) AND BACKUP-AS-A-SERVICE (BAAS) SOLUTIONBids Received Website publicationDRAASShort-listed Bidders8/29/2022 12:44 PMApproved
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.pdfREQUEST 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) SOLUTIONAdvertised Tenders8/2/2022 10:34 AMApproved
Media release - Director appointed Egmont Chair final.pdfFINANCIAL INTELLIGENCE CENTRE DIRECTOR APPOINTED AS CHAIR OF EGMONT GROUPMedia release - Director appointed Egmont Chair finalMedia Releases8/22/2022 2:09 PMApproved
Media release - Fusion Centre - final.pdfFUSION CENTRE MARKS TWO YEARS OF SUCCESSFUL PUBLIC-PUBLIC COLLABORATIONMedia release - Fusion Centre - finalMedia Releases8/22/2022 9:27 AMApproved
Media notice - Scams - May 2022.pdfFIC WARNS ON SCAM NOTICES Media notice - Scams - May 2022Media Releases; Scams awareness5/3/2022 12:39 PMApproved
Media notice - Genesis Mining - 5 August 2022fnl.pdfFRAUDULENT USE OF FIC BRANDINGMedia notice - Genesis Mining - 5 August 2022fnlGeneral Notices; Scams awareness8/5/2022 2:44 PMApproved
genesisfraudulentletter.pdfgenesisfraudulentlettergenesisfraudulentletter8/5/2022 2:42 PMApproved
220722_Screening of Employees Draft PCC 116.pdfPUBLIC COMPLIANCE COMMUNICATION  No. 116220722_Screening of Employees Draft PCC 116PCC7/22/2022 2:27 PMApproved
220722_Draft Directive 6_Screening Employees.pdfDIRECTIVE 6/2022220722_Draft Directive 6_Screening EmployeesDirectives7/22/2022 2:28 PMApproved
220711 Website Notice Draft Directive 6 2022 Draft PCC 116.pdfCALL FOR COMMENTS: DRAFT DIRECTIVE 6/2022 AND DRAFT PUBLIC COMPLIANCE COMMUNICATION 116 220711 Website Notice Draft Directive 6 2022 Draft PCC 116General Notices7/29/2022 3:35 PMApproved
220727 Website Notice PCC 117 Item 3 Schedule 1.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION 117 ON THE INTERPRETATION OF ITEM 3 OF SCHEDULE 1 OF THE FIC ACT, ESTATE AGENTS AS ACCOUNTABLE INSTITUTIONS220727 Website Notice PCC 117 Item 3 Schedule 1General Notices7/29/2022 11:55 AMApproved
220722_Joint Consultation Note_Draft directive 6 2022 and draft PCC 116.pdfJOINT CONSULTATION NOTE: Relating to the Draft Directive 6/2022 read together with Draft Public Compliance Communication 116220722_Joint Consultation Note_Draft directive 6 2022 and draft PCC 116General Notices7/29/2022 3:28 PMApproved
Bids Advertisement for website - SIEM.pdfManaged service for a Security Information and Event Management (SIEM) solutionBids Advertisement for website - SIEMAdvertised Tenders7/8/2022 8:40 AMApproved
MER-South-Africa2021.pdfMutual Evaluation Report: South AfricaMER-South-Africa2021Publications; Publications; General Notices; South African Mutual Evaluation10/7/2021 2:59 PMApproved
Web notice PCC 22A.pdfCALL FOR COMMENTS: DRAFT PCC 22A ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001, IN RELATION TO DATA PROTECTIONWeb notice PCC 22AMedia Releases7/5/2022 1:30 PMApproved
CONSULTATION NOTE RELATED TO DRAFT PCC 22A.pdfCONSULTATION NOTE RELATING TO THE DRAFT PCC NO. 22A CONSULTATION NOTE RELATED TO DRAFT PCC 22APCC7/5/2022 1:12 PMApproved
Draft PCC 115 Proliferation Financing.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 115 GUIDANCE ON COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCINGDraft PCC 115 Proliferation FinancingPCC7/4/2022 2:41 PMApproved
Consultation note Draft PCC 115 PF.pdfCONSULTATION NOTE RELATING TO THE DRAFT PCC 115Consultation note Draft PCC 115 PFPCC7/4/2022 2:27 PMApproved
Website Notice Draft PCC 115 PF.pdfCALL FOR COMMENTS: DRAFT GUIDANCE ON THE COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCINGWebsite Notice Draft PCC 115 PFMedia Releases7/4/2022 3:00 PMApproved
Outcomes Of The June 2022 Meeting Of The Financial Action Task Force.pdfOutcomes Of The June 2022 Meeting Of The Financial Action Task ForceOutcomes Of The June 2022 Meeting Of The Financial Action Task ForcePublic Statements; General Notices7/1/2022 10:42 AMApproved
Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2022.pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2022Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2022Public Statements; General Notices6/29/2022 5:46 PMApproved
ADVISORY Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2022.pdfADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2022ADVISORY Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2022Public Statements; General Notices6/29/2022 5:58 PMApproved
Makuru - Traditional healer.pdfTRADITIONAL HEALER AND FAITH SCHEMEMakuru - Traditional healerRemittance Scams6/24/2022 1:17 PMApproved
Makuru - Scholarship Scam.pdfSCHOLARSHIP SCAMMakuru - Scholarship ScamRemittance Scams6/24/2022 1:19 PMApproved
COMMON DATA PLATFORM_AWARD FOR WEBSITE.pdfDEVELOPMENT AND CONFIGURATION OF A INTELLEGENCE ANALYTICS [COMMON DATA PLATFORM] SOLUTIONCOMMON DATA PLATFORM_AWARD FOR WEBSITETenders Awarded6/8/2022 8:20 AMApproved
BUSINESS INTELLIGENCE & ANALYTICS_AWARD FOR WEBSITE.pdfDEVELOPMENT AND CONFIGURATION OF A BUSINESS INTELLIGENCE & ANALYTICS SOLUTIONBUSINESS INTELLIGENCE & ANALYTICS_AWARD FOR WEBSITETenders Awarded6/6/2022 4:45 PMApproved
High Court Judgment - Sunward Motors v FIC.pdfHigh Court Judgment - Sunward Motors v FICHigh Court Judgment - Sunward Motors v FICGeneral information and media releases6/1/2022 2:39 PMApproved
Security tender awarded for website_.pdfTENDER AWARDED: RENDER PHYSICAL SECURITY SERVICES Security tender awarded for website_Tenders Awarded5/6/2022 9:51 AMApproved
TF NRA 31 March 2022.pdfSOUTH AFRICAN NATIONAL TERRORISM FINANCING RISK ASSESSMENTTF NRA 31 March 2022Publications4/12/2022 3:41 PMApproved
Media release - TF national risk assessment 12 April 2022.pdfSOUTH AFRICA’S INHERENT RISK AND VULNERABILITIES TO TERROR FINANCING RISKS IDENTIFIED Media release - TF national risk assessment 12 April 2022Media Releases; General Notices4/12/2022 3:44 PMApproved
Media release - FIC ISSUES SANCTION AGAINST MOTOR VEHICLE DEALERSHIP.pdfFIC ISSUES SANCTION AGAINST MOTOR VEHICLE DEALERSHIPMedia release - FIC ISSUES SANCTION AGAINST MOTOR VEHICLE DEALERSHIPMedia Releases; Vacacies2/1/2022 10:25 AMApproved
Media release - FIC issues administrative santions_10 March 2022.pdfFIC ISSUES ADMINISTRATIVE SANCTIONS Media release - FIC issues administrative santions_10 March 2022Media Releases; General Notices; Vacacies3/10/2022 10:53 AMApproved
Media release - Sanctions Final 29 Mar 2022.pdfFIC ISSUES ADMINISTRATIVE SANCTIONS AGAINST MOTOR VEHICLE DEALERSHIPSMedia release - Sanctions Final 29 Mar 2022Media Releases; Vacacies3/29/2022 9:13 AMApproved
Decision of the Appeal Board - Scoin Trading (Pty) Ltd v FIC.pdfDecision of the Appeal Board - Scoin Trading Proprietary LimitedDecision of the Appeal Board - Scoin Trading (Pty) Ltd v FICGeneral information and media releases4/5/2022 10:21 AMApproved
220401_Joint Consultation Note_Draft GN7A Chapter 4_Draft PCC 114_final (003).pdfJOINT CONSULTATION NOTE220401_Joint Consultation Note_Draft GN7A Chapter 4_Draft PCC 114_final (003)General Notices4/1/2022 3:49 PMApproved
220331 Website Notice Draft GN7A CHAPTER 4 Draft PCC 114.pdfCALL FOR COMMENTS: DRAFT GUIDANCE NOTE 7A CHAPTER 4 AND DRAFT PUBLIC COMPLIANCE COMMUNICATION 114 220331 Website Notice Draft GN7A CHAPTER 4 Draft PCC 114General Notices4/1/2022 3:50 PMApproved
Trust Service Providers Sector Risk Assessment Report FINAL.pdfTRUST SERVICES PROVIDERS’ SECTOR: Assessment of the inherent money laundering and terrorist financing risksTrust Service Providers Sector Risk Assessment Report FINALPublications3/31/2022 4:09 PMApproved
Item 11 Risk Assessment Report FINAL.pdfLENDER OF MONEY AGAINST THE SECURITY OF SECURITIES SECTOR: Assessment of the inherent money laundering and terrorist financing risksItem 11 Risk Assessment Report FINALPublications3/31/2022 4:07 PMApproved
220331 Media release - Item 11 Institutions.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR LENDERS OF MONEY AGAINST THE SECURITY OF SECURITIES 220331 Media release - Item 11 InstitutionsMedia Releases; General Notices3/31/2022 4:11 PMApproved
220328 Media release - SRA - Trust Services Providers.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR TRUST SERVICES PROVIDERS 220328 Media release - SRA - Trust Services ProvidersMedia Releases; General Notices3/31/2022 4:12 PMApproved
Media release - SRA - Gambling industry - final- pl.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FACING THE GAMBLING SECTOR Media release - SRA - Gambling industry - final- plMedia Releases; General Notices3/31/2022 11:09 AMApproved
Media release - SRA - Motor vehicle dealers - final pl.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FACING THE MOTOR VEHICLE DEALERS’ SECTOR Media release - SRA - Motor vehicle dealers - final plMedia Releases; General Notices3/31/2022 11:10 AMApproved
Gambling Sector Risk Assessment Report FINAL.pdfGAMBLING SECTOR: Assessment of the inherent money laundering and terrorist financing risksGambling Sector Risk Assessment Report FINALPublications3/31/2022 11:04 AMApproved
Motor Vehicle Dealers Risk Assessment Report  FINAL.pdfMOTOR VEHICLE DEALERS’ SECTOR: Assessment of the inherent money  laundering and terrorist financing risksMotor Vehicle Dealers Risk Assessment Report FINALPublications3/31/2022 11:05 AMApproved
Administrative Sanction- Atlantis Motors (Pty) Ltd (Atlantis Nissan).pdfAdministrative Sanction- Atlantis Motors (Pty) Ltd (Atlantis Nissan)Administrative Sanction- Atlantis Motors (Pty) Ltd (Atlantis Nissan)Sanctions by FIC3/29/2022 9:12 AMApproved
Administrative Sanction- ACS Pre-Owned (Pty) Ltd.pdfAdministrative Sanction- ACS Pre-Owned (Pty) LtdAdministrative Sanction- ACS Pre-Owned (Pty) LtdSanctions by FIC3/29/2022 9:11 AMApproved
220325_Detailed cons feedbackPCC52.pdfComments received through the consultation process on draft public  compliance communication 112220325_Detailed cons feedbackPCC52General Notices3/25/2022 1:33 PMApproved
220325_ Cons feedback 52.pdfCONSULTATION FEEDBACK: Relating to draft public compliance communication 112 (PCC 112)220325_ Cons feedback 52General Notices3/25/2022 1:43 PMApproved
220325 Website Notice.pdfPUBLIC 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 ACT220325 Website NoticeGeneral Notices3/25/2022 1:41 PMApproved
220325 PCC52 _ auth user.pdfPUBLIC COMPLIANCE COMMUNICATION No. 52 (PCC 52)220325 PCC52 _ auth userPCC3/25/2022 1:37 PMApproved
A COMMON PURPOSE UNITES PRIVATE AND PUBLIC SECTORS TO STRANGLE ORGANISED CRIME TARGETING SOUTH AFRICA’S WILDLIFE.pdfA COMMON PURPOSE UNITES PRIVATE AND PUBLIC SECTORS TO STRANGLE ORGANISED CRIME TARGETING SOUTH AFRICA’S WILDLIFEA COMMON PURPOSE UNITES PRIVATE AND PUBLIC SECTORS TO STRANGLE ORGANISED CRIME TARGETING SOUTH AFRICA’S WILDLIFEApplication forms; Media Releases3/25/2022 8:05 AMApproved
Mediarelease SRAEstateagentsFinal.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR ESTATE AGENCY SECTORMediarelease SRAEstateagentsFinalMedia Releases3/17/2022 7:31 AMApproved
MediareleaseSRALegalpractitionersfinal.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR LEGAL PRACTITIONERS  MediareleaseSRALegalpractitionersfinalMedia Releases3/17/2022 7:34 AMApproved
MediareleaseSRAKrugerranddealersfinal.pdfREPORT RELEASED ON RISKS OF MONEY LAUNDERING FOR KRUGER RAND DEALERS MediareleaseSRAKrugerranddealersfinalMedia Releases3/17/2022 7:32 AMApproved
Estate Agents Sector Risk Assessment Report FINAL.pdfREAL ESTATE SECTOR: Assessment of the inherent money laundering and terrorist financing risksEstate Agents Sector Risk Assessment Report FINALPublications3/17/2022 7:01 AMApproved
Krugerrand dealers Sector Risk Assessment Report  FINAL.pdfKRUGER RAND DEALERS: Assessment of the inherent money laundering and terrorist financing risksKrugerrand dealers Sector Risk Assessment Report FINALPublications3/17/2022 7:04 AMApproved
Legal practitioners Risk Assessment Report  FINAL.pdfLEGAL PRACTITIONERS: Assessment of the inherent money laundering and terrorist financing risksLegal practitioners Risk Assessment Report FINALPublications3/17/2022 7:06 AMApproved
Post office - unavailable.pdfFIC Unable to recieve mail from Private Bag addressPost office - unavailable3/15/2022 4:20 PMApproved
FATF Recommendations 2012.pdfINTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATIONFATF Recommendations 201240 Recommodations3/8/2022 5:11 PMApproved
Advisory - March 2022 Public Statement.pdfADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – March 2022Advisory - March 2022 Public StatementPublic Statements; General Notices3/8/2022 4:35 PMApproved
Advisory March 2022 Increased Monitoring Statement.pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – March 2022Advisory March 2022 Increased Monitoring StatementPublic Statements; General Notices3/8/2022 4:37 PMApproved
March 2022 Outcomes Notice.pdfOutcomes of the March 2022 meeting of the Financial Action Task ForceMarch 2022 Outcomes NoticePublic Statements; General Notices3/8/2022 4:44 PMApproved
Administrative Sanction- Arnold Chatz Cars Constantia Kloof (Pty) Ltd-13-14.pdfAdministrative Sanction- Arnold Chatz Cars Constantia Kloof (Pty) Ltd-13-14Administrative Sanction- Arnold Chatz Cars Constantia Kloof (Pty) Ltd-13-14Sanctions by FIC3/3/2022 10:09 AMApproved
Adminstrative Sanction - Henque 1014 CC ta Weirs Toyota.pdfAdminstrative Sanction - Henque 1014 CC ta Weirs ToyotaAdminstrative Sanction - Henque 1014 CC ta Weirs ToyotaSanctions by FIC3/3/2022 10:11 AMApproved
REPORTING_OBLIGATION_for_gambling_entities.pdfREPORTING_OBLIGATION_for_gambling_entitiesREPORTING_OBLIGATION_for_gambling_entities2/28/2022 4:34 PMApproved
Administrative Sanction - Blue Water Investments CC ta Jackson Motors.pdfAdministrative Sanction - Blue Water Investments CC ta Jackson MotorsAdministrative Sanction - Blue Water Investments CC ta Jackson MotorsSanctions by FIC3/3/2022 10:06 AMApproved
Administrative Sanction - Gold Reef Motors (Pty) Ltd ta Halfway Toyota.pdfAdministrative Sanction - Gold Reef Motors (Pty) Ltd ta Halfway ToyotaAdministrative Sanction - Gold Reef Motors (Pty) Ltd ta Halfway ToyotaSanctions by FIC3/3/2022 10:07 AMApproved
Administrative Sanction - KIA Motors South Africa (Pty) Ltd ta KIA Roodepoort.pdfAdministrative Sanction - KIA Motors South Africa (Pty) Ltd ta KIA RoodepoortAdministrative Sanction - KIA Motors South Africa (Pty) Ltd ta KIA RoodepoortSanctions by FIC3/3/2022 10:07 AMApproved
Administrative Sanction - Mahers Motors (Pty) Ltd ta Paul Maher Ford.pdfAdministrative Sanction - Mahers Motors (Pty) Ltd ta Paul Maher FordAdministrative Sanction - Mahers Motors (Pty) Ltd ta Paul Maher FordSanctions by FIC3/3/2022 10:07 AMApproved
Administrative Sanction - Randburg Coin CC.pdfAdministrative Sanction - Randburg Coin CCAdministrative Sanction - Randburg Coin CCSanctions by FIC3/3/2022 10:09 AMApproved
Administrative Sanction- Rifle Range Car Sales (Pty) Ltd.pdfAdministrative Sanction- Rifle Range Car Sales (Pty) LtdAdministrative Sanction- Rifle Range Car Sales (Pty) LtdSanctions by FIC3/3/2022 10:10 AMApproved
Bids Received Website publication securitybids.pdfRENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE (FIC) AT CENTURION OFFICES FOR A PERIOD OF THIRTY-SIX (36) MONTHS Bids Received Website publication securitybidsShort-listed Bidders2/15/2022 8:08 AMApproved
Bids Received Website publication_siem110222.pdfMANAGED SERVICE FOR A SECURITY INFORMATION AND EVENT MANAGEMENT (SIEM) SOLUTIONBids Received Website publication_siem110222Short-listed Bidders2/11/2022 12:19 PMApproved
EXTENSION OF CLOSING DATE_SIEM_04-02-2022.pdfNOTICE OF EXTENSION OF TENDER CLOSING DATE: BID NUMBER FIC/RFB/SIEM/08/2021/22EXTENSION OF CLOSING DATE_SIEM_04-02-2022Advertised Tenders2/4/2022 11:24 AMApproved
Bids Advertisement for website 21Jan.pdfPROVIDE IBM I2 ANALYSTS NOTEBOOK RENEWAL FOR A PRIOD OF THIRTY- SIX (36) MONTHSBids Advertisement for website 21JanAdvertised Tenders1/25/2022 8:58 AMApproved
NOTICE OF CANCELATION OF TENDER_ SIEM.pdfNOTICE OF CANCELATION OF TENDERNOTICE OF CANCELATION OF TENDER_ SIEMAdvertised Tenders1/14/2022 1:34 PMApproved
Decision of the Appeal Board- Truck World (Pty) Ltd.pdfDecision of the Appeal Board - Truck World (Pty) LtdDecision of the Appeal Board- Truck World (Pty) LtdGeneral information and media releases1/11/2022 10:21 AMApproved
210304 Draft PCC FPPO DPIP Final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 113 210304 Draft PCC FPPO DPIP FinalPCCs Withdrawn3/4/2021 7:54 PMApproved
211203 Website Notice PCC 51 FINAL.pdfGUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT PUBLIC OFFICIALS, THEIR IMMEDIATE FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES211203 Website Notice PCC 51 FINALMedia Releases; General Notices12/3/2021 4:16 PMApproved
211203_PCC 51 FPPO DPIP_ FINAL.pdfPUBLIC COMPLIANCE COMMUNICATION 51 (PCC 51)211203_PCC 51 FPPO DPIP_ FINALPCC12/3/2021 4:11 PMApproved
211203 Consultation feedback PCC 51.pdfCONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 113211203 Consultation feedback PCC 51General Notices12/3/2021 4:15 PMApproved
211203 Detailed consultation feedback PCC 51 FINAL.pdfThe Financial Intelligence Centre’s feedback on the comments received through the consultation process 211203 Detailed consultation feedback PCC 51 FINAL12/3/2021 4:06 PMApproved
Parcel Scams.pdfPARCEL SCAMSParcel ScamsRemittance Scams11/25/2021 8:38 AMApproved
Sextortion case study.pdfSEXTORTION SCAMSSextortion case studyRemittance Scams11/25/2021 8:41 AMApproved
SAMLIT Media Statement - Financial Flows Associated with Illegal Wildlife Trade in South Africa.pdfIN-DEPTH REPORT ABOUT FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICASAMLIT Media Statement - Financial Flows Associated with Illegal Wildlife Trade in South AfricaMedia Releases; Application forms11/16/2021 3:31 PMApproved
SAMLIT_IWT Report_November2021.pdfFINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICASAMLIT_IWT Report_November2021Application forms; Publications; General Notices11/16/2021 3:17 PMApproved
samlitpage-2020-annual-review.pdfSAMLIT: 2020 Annual Reviewsamlitpage-2020-annual-reviewApplication forms; Publications9/30/2021 9:50 AMApproved
Syspro support awarded for website.pdfREQUEST PROPOSALS FROM SERVICE  PROVIDERS TO PROVIDE SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF  THIRTY-SIX (36) MONTHS ANNUALLY RENEWABLESyspro support awarded for websiteTenders Awarded11/5/2021 11:10 AMApproved
Travel awarded for website.pdfPROPOSALS FROM SERVICE PROVIDERS FOR TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARSTravel awarded for websiteTenders Awarded11/5/2021 11:10 AMApproved
VMWare award publication for website2Nov.pdfAPPOINTMENT OF A SERVICE PROVIDER TO RENDER VMWARE LICENSE MANAGEMENT SERVICES FOR A PERIOD OF THREE YEARS ANNUALLY RENEWABLEVMWare award publication for website2NovTenders Awarded10/29/2021 9:01 AMApproved
October 2021 Outcomes Notice.pdfOUTCOMES OF THE OCTOBER 2021 MEETING OF THE FINANCIAL ACTION  TASK FORCEOctober 2021 Outcomes NoticePublic Statements; General Notices10/25/2021 4:03 PMApproved
Advisory Oct 2021 Increased Monitoring Statement.pdfADVISORY: Financial Action Task Force public statement  on jurisdictions under increased monitoring – October 2021Advisory Oct 2021 Increased Monitoring StatementGeneral Notices; Public Statements10/25/2021 3:56 PMApproved
Advisory - Oct 2021 Public Statement.pdfADVISORY: Financial Action Task Force public statement  on jurisdictions under increased monitoring – October 2021Advisory - Oct 2021 Public StatementPublic Statements; General Notices10/25/2021 3:58 PMApproved
MutualEvaluationReportReleaseMediaStatement.pdfMEDIA RELEASE: SOUTH AFRICA’S ANTI-MONEY LAUNDERING MUTUAL EVALUATION REPORT RELEASED BY THE FINANCIAL ACTION TASK FORCEMutualEvaluationReportReleaseMediaStatementGeneral Notices; Media Releases10/7/2021 3:45 PMApproved
Fedgroup decision 31.08.21.pdfDecision of the Appeal Board - FEDGROUP LIFE LIMITEDFedgroup decision 31.08.21General information and media releases10/1/2021 12:39 PMApproved
Ayoba FX v FinSurv.pdfAppeal decision in the matter between Ayoba Foreign Exchange (PTY) Limited and Financial Surveillance Department of the South African Reserve BankAyoba FX v FinSurvGeneral information and media releases5/3/2017 6:13 PMApproved
Administrative Sanction- Bus Centre Pty Ltd.pdfAdministrative Sanction- Bus Centre (Pty) LtdAdministrative Sanction- Bus Centre Pty LtdSanctions by FIC4/9/2021 8:43 AMApproved
Administrative Sanction- Fink Investments 5 CC ta SA Motor Corporation.pdfAdministrative Sanction- Fink Investments 5 CC ta SA Motor CorporationAdministrative Sanction- Fink Investments 5 CC ta SA Motor CorporationSanctions by FIC4/9/2021 8:44 AMApproved
Administrative Sanction- Ronnies Motors Trust ta Execucar.pdfAdministrative Sanction- Ronnies Motors Trust ta ExecucarAdministrative Sanction- Ronnies Motors Trust ta ExecucarSanctions by FIC4/9/2021 8:45 AMApproved
Decision of the Appeal Board- Harlyn International (Pty) Ltd.pdfDecision of the Appeal Board- Harlyn International (Pty) LtdDecision of the Appeal Board- Harlyn International (Pty) LtdGeneral information and media releases9/30/2021 12:21 PMApproved
Decision of the Appeal Board- Sunward Motors (Pty) Ltd.pdfDecision of the Appeal Board- Sunward Motors (Pty) LtdDecision of the Appeal Board- Sunward Motors (Pty) LtdGeneral information and media releases9/30/2021 12:22 PMApproved
Decision of the Appeal Board- Volvo Group Southern Africa (Pty) Ltd.pdfDecision of the Appeal Board- Volvo Group Southern Africa (Pty) LtdDecision of the Appeal Board- Volvo Group Southern Africa (Pty) LtdGeneral information and media releases9/30/2021 12:23 PMApproved
High Court Judgment- Harlyn Trading International  (Pty) Ltd v FIC  and Another.pdfHigh Court Judgment- Harlyn Trading International  (Pty) Ltd v FIC  and AnotherHigh Court Judgment- Harlyn Trading International (Pty) Ltd v FIC and AnotherGeneral information and media releases9/30/2021 12:24 PMApproved
Administrative Sanction- Carbon Black Auto CC.pdfAdministrative Sanction- Carbon Black Auto CCAdministrative Sanction- Carbon Black Auto CCSanctions by FIC9/30/2021 12:11 PMApproved
Administrative Sanction- Motornet CC ta Jackson's Motors.pdfAdministrative Sanction- Motornet CC ta Jackson's MotorsAdministrative Sanction- Motornet CC ta Jackson's MotorsSanctions by FIC9/30/2021 12:13 PMApproved
Administrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford Midrand.pdfAdministrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford MidrandAdministrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford MidrandSanctions by FIC9/30/2021 12:14 PMApproved
Administrative Sanction- WH Auctioneers (Pty) Ltd.pdfAdministrative Sanction- WH Auctioneers (Pty) LtdAdministrative Sanction- WH Auctioneers (Pty) LtdSanctions by FIC9/30/2021 12:15 PMApproved
Adminsitrative Sanction- Auction Operation (Pty) Ltd.pdfAdminsitrative Sanction- Auction Operation (Pty) LtdAdminsitrative Sanction- Auction Operation (Pty) LtdSanctions by FIC9/30/2021 12:15 PMApproved
Adminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua Motors.pdfAdminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua MotorsAdminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua MotorsSanctions by FIC9/30/2021 12:16 PMApproved
Adminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban South.pdfAdminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban SouthAdminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban SouthSanctions by FIC9/30/2021 12:16 PMApproved
Adminstrative Sanction- Stanmar Motors (Pty) Ltd.pdfAdminstrative Sanction- Stanmar Motors (Pty) LtdAdminstrative Sanction- Stanmar Motors (Pty) LtdSanctions by FIC9/30/2021 12:16 PMApproved
Administrative Sanction- Apex Truck and Trailer (Pty) Ltd.pdfAdministrative Sanction- Apex Truck and Trailer (Pty) LtdAdministrative Sanction- Apex Truck and Trailer (Pty) LtdSanctions by FIC9/30/2021 12:05 PMApproved
Administrative Sanction- BLC Plant Company (Pty) Ltd.pdfAdministrative Sanction- BLC Plant Company (Pty) LtdAdministrative Sanction- BLC Plant Company (Pty) LtdSanctions by FIC9/30/2021 12:05 PMApproved
Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Pretoria.pdfAdministrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre PretoriaAdministrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre PretoriaSanctions by FIC9/30/2021 12:06 PMApproved
Administrative Sanction- Nationwide Trucks CC.pdfAdministrative Sanction- Nationwide Trucks CCAdministrative Sanction- Nationwide Trucks CCSanctions by FIC9/30/2021 12:07 PMApproved
Administrative Sanction- Scania South Africa (Pty) Ltd.pdfAdministrative Sanction- Scania South Africa (Pty) LtdAdministrative Sanction- Scania South Africa (Pty) LtdSanctions by FIC9/30/2021 12:07 PMApproved
Administrative Sanction- Southern Ambition 1302 CC ta Noor Auto.pdfAdministrative Sanction- Southern Ambition 1302 CC ta Noor AutoAdministrative Sanction- Southern Ambition 1302 CC ta Noor AutoSanctions by FIC9/30/2021 12:07 PMApproved
Administrative Sanction- Witthoft Estates (Pty) Ltd ta East Toyota.pdfAdministrative Sanction- Witthoft Estates (Pty) Ltd ta East ToyotaAdministrative Sanction- Witthoft Estates (Pty) Ltd ta East ToyotaSanctions by FIC9/30/2021 12:08 PMApproved
Adminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg Toyota.pdfAdminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg ToyotaAdminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg ToyotaSanctions by FIC9/30/2021 12:08 PMApproved
Administrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie Centre.pdfAdministrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie CentreAdministrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie Centre9/30/2021 12:00 PMApproved
Administrative Sanction- BAJ Auto Investments (Pty) Ltd.pdfAdministrative Sanction- BAJ Auto Investments (Pty) LtdAdministrative Sanction- BAJ Auto Investments (Pty) LtdSanctions by FIC9/30/2021 11:55 AMApproved
Administrative Sanction- Bestvest 227 CC ta Kloof Car Sales.pdfAdministrative Sanction- Bestvest 227 CC ta Kloof Car SalesAdministrative Sanction- Bestvest 227 CC ta Kloof Car SalesSanctions by FIC9/30/2021 11:55 AMApproved
Administrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont Volkswagen.pdfAdministrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont VolkswagenAdministrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont VolkswagenSanctions by FIC9/30/2021 11:56 AMApproved
Administrative Sanction- Ba-Gat Motors CC ta Gys Pitzer Motors.pdfAdministrative Sanction- Ba-Gat Motors CC ta Gys Pitzer MotorsAdministrative Sanction- Ba-Gat Motors CC ta Gys Pitzer MotorsSanctions by FIC9/30/2021 11:57 AMApproved
South African Reserve Bank imposes administrative sanctions PDF.pdfSouth African Reserve Bank imposes administrative sanctions in terms of the Financial Intelligence Centre Act 38 of 2001, as amendedSouth African Reserve Bank imposes administrative sanctions PDFSanctions by Supervisory Body9/30/2021 11:50 AMApproved
SABRIC Media Statement - Annual Crime Stats 2020.pdfSouth African Banking Risk Information Centre annual crime statisticsSABRIC Media Statement - Annual Crime Stats 2020General Notices9/29/2021 11:09 AMApproved
Media Release - FIC AR 2020-21.pdfFIC 2020/21 ANNUAL REPORT: FIGHTING FINANCIAL CRIME IN AN INCREASINGLY DIGITAL WORLDMedia Release - FIC AR 2020-21Media Releases; General Notices9/6/2021 2:39 PMApproved
Annual Report 2020-2021 - Final.pdfAnnual Report 2020-2021Annual Report 2020-2021 - FinalAnnual Reports9/6/2021 2:32 PMApproved
Advanced fee scam.pdfADVANCE FEE SCAMAdvanced fee scamRemittance Scams9/16/2021 1:46 PMApproved
SysproBids Received Website publication.pdfSYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS ANNUALLY RENEWABLESysproBids Received Website publicationShort-listed Bidders9/10/2021 4:30 PMApproved
Web_210908 beneficial owner article FSPs AM_1397873982.pdfUnderstand who really benefits from business relationships with FSPs Web_210908 beneficial owner article FSPs AM_13978739829/9/2021 12:27 PMApproved
210908 beneficial owner article FSPs AM_1397873982._Finale.pdfUnderstand who really benefits from business relationships with FSPs 210908 beneficial owner article FSPs AM_1397873982._Finale9/9/2021 12:21 PMApproved
Mukuru case study.pdfSCAMS AND INDICATORS: PYRAMID SCHEMEMukuru case studyRemittance Scams8/25/2021 2:25 PMApproved
June 2021 Outcomes Notice.pdfOUTCOMES OF THE JUNE 2021 MEETING  OF THE FINANCIAL ACTION TASK FORCEJune 2021 Outcomes NoticePublic Statements; General Notices8/23/2021 9:07 AMApproved
Advisory June 2021 Increased Monitoring Statement.pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2021Advisory June 2021 Increased Monitoring StatementPublic Statements8/23/2021 8:50 AMApproved
Advisory - June 2021 Public Statement.pdfADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2021Advisory - June 2021 Public StatementPublic Statements8/23/2021 8:52 AMApproved
Bids Advertisement for website_SYSPRO SUPPORT.pdfPROVIDE SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS Bids Advertisement for website_SYSPRO SUPPORTAdvertised Tenders8/20/2021 10:36 AMApproved
Bids Received Website publication _VSM.pdfPROVIDE VMWARE LICENSE MANAGEMENT TO THE FINANCIAL  INTELLIGENCE CENTREBids Received Website publication _VSMShort-listed Bidders8/13/2021 1:41 PMApproved
Bids Received Website publication _13Aug.pdfMANAGED SERVICE FOR A SECURITY INFORMATION AND EVENT MANAGEMENT SOLUTIONBids Received Website publication _13AugShort-listed Bidders8/13/2021 1:39 PMApproved
Media Release - Annual review Final_internal.pdfPUBLIC-PRIVATE PARTNERSHIP APPROACH TO FIGHTING FINANCIAL CRIMEMedia Release - Annual review Final_internalMedia Releases6/25/2021 8:28 AMApproved
FINAL - SAMLIT 2020 Annual Review.pdfSAMLIT 2020 Annual ReviewFINAL - SAMLIT 2020 Annual Review7/28/2021 7:30 PMApproved
Bids Advertisement for website - SIEM22Jul.pdfManaged service for a Security Information and Event Management (SIEM) solutionBids Advertisement for website - SIEM22JulAdvertised Tenders7/22/2021 4:29 PMApproved
Bids Advertisement for website - VMWare.pdfProvide VMWARE license management to the Financial Intelligence Centre Bids Advertisement for website - VMWareAdvertised Tenders7/20/2021 4:55 PMApproved
210507 JSE General obligations Q2_Finale_02_07_2021.pdfFINANCIAL SERVICE PROVIDERS HAVE AN IMPORTANT ROLE TO PLAY IN THE FIGHT AGAINST MONEY LAUNDERING210507 JSE General obligations Q2_Finale_02_07_2021Financial Service Board7/20/2021 12:47 PMApproved
Boardroom wireless table microphones solution.pdfBoardroom wireless table microphones solutionBoardroom wireless table microphones solutionTenders Awarded7/5/2021 10:18 AMApproved
Rendering Wide Area Network (WAN) services.pdfRendering Wide Area Network (WAN) servicesRendering Wide Area Network (WAN) servicesTenders Awarded7/5/2021 10:20 AMApproved
Week 4 - Article 3 - Wrap.pdfBETTING ON THE GAMBLING SECTOR TO HELP FIGHT FINANCIAL CRIMEWeek 4 - Article 3 - WrapGambling Industry6/28/2021 4:09 PMApproved
Administrative Sanction- Capital Auto World CC.pdfAdministrative Sanction- Capital Auto World CCAdministrative Sanction- Capital Auto World CCSanctions by FIC6/25/2021 8:47 AMApproved
SAMLIT 2020 Annual Review.pdfSAMLIT 2020 Annual ReviewSAMLIT 2020 Annual Review6/24/2021 2:54 PMApproved
FIC_A3_Poster_01 (2).pdfPOSTER 1: BETTING AGAINST MONEY LAUNDERERSFIC_A3_Poster_01 (2)Gambling Industry6/22/2021 10:10 AMApproved
FIC_A3_Poster_02 (1).pdfPOSTER 2: BETTING ON THE GAMBLING SECTOR IN FIGHTING MONEY LAUNDERINGFIC_A3_Poster_02 (1)Gambling Industry6/22/2021 10:12 AMApproved
Toolkit booklet - Gambling sector _A4.pdfGAMBLING INDUSTRY: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCINGToolkit booklet - Gambling sector _A4Gambling Industry6/14/2021 10:37 AMApproved
goAML EE FIC Schema V4_6_1 Specification_ESH.pdfgoAML EE FIC Schema V4_6_1 Specification_ESHgoAML EE FIC Schema V4_6_1 Specification_ESH6/14/2021 9:00 AMApproved
goAML EE V4_6_1_Release Notes_ESH.pdfgoAML EE V4_6_1_Release Notes_ESHgoAML EE V4_6_1_Release Notes_ESH6/14/2021 9:00 AMApproved
goAML_EE_FIC_XSD_Schema_V4_6_1.xsdgoAML_EE_FIC_XSD_Schema_V4_6_1goAML_EE_FIC_XSD_Schema_V4_6_16/14/2021 9:00 AMApproved
Week 1- Article 1 - Launch of gambling sector awareness campaign.pdfCRIMINALS BETTING ON CASINOS TO CLEAN DIRTY MONEYWeek 1- Article 1 - Launch of gambling sector awareness campaignGambling Industry6/8/2021 10:19 AMApproved
Week 4 - Article 3 - Wrap_attorneys.pdfLEGAL PRACTITIONERS ARE PARTNERS AGAINST CRIMEWeek 4 - Article 3 - Wrap_attorneysLaw Society of SA5/31/2021 6:38 PMApproved
Toolkit bookletAttorneys sector _A4_Finale.pdfLEGAL PRACTITIONERS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCINGToolkit bookletAttorneys sector _A4_FinaleLaw Society of SA5/21/2021 2:43 PMApproved
FIC_A3_Poster_01.pdfPOSTER: THROW THE BOOK AT MONEY LAUNDERERS FIC_A3_Poster_01Law Society of SA5/10/2021 3:45 PMApproved
BIDS RECEIVED CATERING PANEL.pdfAPPOINTMENT OF PANEL OF CATERING SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE.BIDS RECEIVED CATERING PANELShort-listed Bidders3/18/2020 8:30 AMApproved
FIC_A3_Poster_02.pdfPOSTER: LEGAL PRACTITIONERS – OUR PARTNERS AGAINST CRIMEFIC_A3_Poster_02Law Society of SA5/10/2021 3:47 PMApproved
CRYPTO ASSETS GETTING THE REGULATORY TREATMENT.pdfCRYPTO ASSETS GETTING THE REGULATORY TREATMENTCRYPTO ASSETS GETTING THE REGULATORY TREATMENT5/7/2021 10:31 AMApproved
A DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE.pdfA DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCEA DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE5/7/2021 10:31 AMApproved
FIC EMBRACES THE DIGITAL AGE.pdfFIC EMBRACES THE DIGITAL AGEFIC EMBRACES THE DIGITAL AGE5/7/2021 10:31 AMApproved
REGULATORS KEEPING IN STEP WITH FINTECH GROWTH.pdfREGULATORS KEEPING IN STEP WITH FINTECH GROWTHREGULATORS KEEPING IN STEP WITH FINTECH GROWTH5/7/2021 10:31 AMApproved
CMAS Awarded for website.pdfDevelopment and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence toolsCMAS Awarded for websiteTenders Awarded5/3/2021 1:25 PMApproved
ATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSE.pdfATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSEATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSELaw Society of SA4/29/2021 5:31 PMApproved
Toolkit booklet -Motor Vehicle Dealer sector _A4.pdfTOOLKIT FOR MOTOR VEHICLE DEALERS: COMBATING MONEY LAUNDERING AND TERRORIST FINANCINGToolkit booklet -Motor Vehicle Dealer sector _A4Motor Vehicle Dealer4/21/2021 3:02 PMApproved
Estret Financial Services notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: ESTRET FINANCIAL SERVICES CCEstret Financial Services notice of sanctionSanctions by Supervisory Body4/13/2021 4:18 PMApproved
AFS Capital notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: AFS Capital CC (AFS)AFS Capital notice of sanctionSanctions by Supervisory Body4/13/2021 4:20 PMApproved
BOT and Investments Notice of Sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: BOT- AND INVESTMENTS CC (BOT)BOT and Investments Notice of SanctionSanctions by Supervisory Body4/13/2021 4:22 PMApproved
Brian Michael Papas Notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: Brian Michael Papas (Papas)Brian Michael Papas Notice of sanctionSanctions by Supervisory Body4/13/2021 4:23 PMApproved
Central Motors Lichtenburg trading as Mia motors Notice of administrative sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: Central Motors Lichtenburg T/A Mia MotorsCentral Motors Lichtenburg trading as Mia motors Notice of administrative sanctionSanctions by Supervisory Body4/13/2021 4:25 PMApproved
Debbie Barnard Finansiele Dienste Notice of sanction.pdfDebbie Barnard Investments CC trading as Debbie Barnard Finansiele DiensteDebbie Barnard Finansiele Dienste Notice of sanctionSanctions by Supervisory Body4/13/2021 4:26 PMApproved
Econo Group Schemes Notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: Econo Group Schemes CCEcono Group Schemes Notice of sanctionSanctions by Supervisory Body4/13/2021 4:26 PMApproved
Employee Benefits International NOTICE OF ADMINISTRATIVE SANCTION.pdfNOTICE OF ADMINISTRATIVE SANCTION: Employee Benefit International (Pty) Ltd (EBI)Employee Benefits International NOTICE OF ADMINISTRATIVE SANCTIONSanctions by Supervisory Body4/13/2021 4:28 PMApproved
Fortunate Brokers Notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: Fortunate Brokers CC (Fortunate Brokers)Fortunate Brokers Notice of sanctionSanctions by Supervisory Body4/13/2021 4:31 PMApproved
Goodsure Brokers (Pty) Ltd-Administrative sanction (FSP 14571).pdfNOTICE OF ADMINISTRATIVE SANCTION: Goodsure Brokers (Pty) LtdGoodsure Brokers (Pty) Ltd-Administrative sanction (FSP 14571)Sanctions by Supervisory Body4/13/2021 4:31 PMApproved
JAB Financial Services Notice of Sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: JAB Financial Services CC (“JAB”)JAB Financial Services Notice of SanctionSanctions by Supervisory Body4/13/2021 4:32 PMApproved
Maxi Forces Financial Services Notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: Maxi Forces Financial Services (Pty) Ltd (MAXI)Maxi Forces Financial Services Notice of sanctionSanctions by Supervisory Body4/13/2021 4:34 PMApproved
Sasfin Notice of Sanction - June 2020.pdfNOTICE OF ADMINISTRATIVE SANCTION: Sasfin Securities (Pty) Ltd (Sasfin)Sasfin Notice of Sanction - June 2020Sanctions by Supervisory Body4/13/2021 4:35 PMApproved
Standerton Versekeringsmakelaars BK ta Jes Venter Finansiele Dienste Notice of sanction.pdfNOTICE OF ADMINISTRATIVE SANCTION: Standerton Versekeringsmakelaars BK (Jes Venter Finansiele Dienste)Standerton Versekeringsmakelaars BK ta Jes Venter Finansiele Dienste Notice of sanctionSanctions by Supervisory Body4/13/2021 4:36 PMApproved
Bids Received Website publicationAR_recieved2021.pdfDESIGN AND PRODUCTION OF THE FINANCIAL INTELLIGENCE CENTRE’S INTERACTIVE DIGITAL ANNUAL REPORT AND SUMMARY ANNUAL REPORT FOR A THREE-YEAR TERMBids Received Website publicationAR_recieved2021Short-listed Bidders4/13/2021 12:50 PMApproved
FIC_A3_Poster_01_MVD.pdfDownload Motor Vehicle Dealers Poster 1FIC_A3_Poster_01_MVDMotor Vehicle Dealer4/13/2021 12:01 PMApproved
FIC_A3_Poster_02_MVD.pdfDownload Motor Vehicle Dealers Poster 2FIC_A3_Poster_02_MVDMotor Vehicle Dealer4/13/2021 12:02 PMApproved
South African Reserve Bank sanctions four banks.pdfSouth African Reserve Bank sanctions four banksSouth African Reserve Bank sanctions four banksFIC Act Enforcement; Sanctions by Supervisory Body7/13/2016 4:14 PMApproved
South African Reserve Bank imposes administrative sanctions on banks.pdfSouth African Reserve Bank imposes administrative sanctions on banksSouth African Reserve Bank imposes administrative sanctions on banksMedia Releases; Sanctions by Supervisory Body8/25/2016 3:13 PMApproved
201113 Draft PCC 111 (mitigation of loss of intelligence) _ consultation.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 111201113 Draft PCC 111 (mitigation of loss of intelligence) _ consultationPCCs Withdrawn11/18/2020 4:38 PMApproved
South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG Johannesburg Branch.pdfSouth African Reserve Bank imposes administrative sanctions on Deutsche Bank AG - Johannesburg BranchSouth African Reserve Bank imposes administrative sanctions on Deutsche Bank AG Johannesburg BranchSanctions by Supervisory Body4/13/2021 9:52 AMApproved
South African Reserve Bank imposes administrative sanctions on Discovery Life Limited.pdfSouth African Reserve Bank imposes administrative sanctions on Discovery Life LimitedSouth African Reserve Bank imposes administrative sanctions on Discovery Life LimitedSanctions by Supervisory Body4/13/2021 11:17 AMApproved
FICA Appeal Board Rules_ 2020 ed.pdfFINANCIAL INTELLIGENCE CENTRE ACT APPEAL BOARD RULES ISSUED BY THE CHAIRPERSON OF THE APPEAL BOARD FICA Appeal Board Rules_ 2020 edAppeals Process4/9/2021 8:35 AMApproved
Bids Received Website publication.pdfENTERPRISE IT SERVICE MANAGEMENT (ITSM) SOLUTIONSBids Received Website publicationAdvertised Tenders4/9/2021 8:29 AMApproved
Bids Received Website publication_travelmngmnt.pdfTRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARSBids Received Website publication_travelmngmntShort-listed Bidders4/1/2021 3:22 PMApproved
210330 PCC 50 (mitigation of loss of intelligence) FINAL.pdfPUBLIC COMPLIANCE COMMUNICATION 50 (PCC 50) 210330 PCC 50 (mitigation of loss of intelligence) FINALPCC4/1/2021 11:07 AMApproved
210329 Detailed consultation feedback PCC 50 FINAL.pdfFeedback on the comments received through the consultation process on draft public compliance communication 111 guidance 210329 Detailed consultation feedback PCC 50 FINAL4/1/2021 11:17 AMApproved
210330 Consultation feedback PCC 50 FINAL.pdfCONSULTATION  FEEDBACK: Relating to the draft public compliance communication No. 111210330 Consultation feedback PCC 50 FINALGeneral Notices4/1/2021 11:21 AMApproved
210329_Website Notice PCC 50 Remediation FINAL.pdfGUIDANCE ON MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES210329_Website Notice PCC 50 Remediation FINALGeneral Notices4/1/2021 11:13 AMApproved
Bids Received Website publication CONFIGURATION OF A.pdfDEVELOPMENT AND CONFIGURATION OF A INTELLEGENCE ANALYTICS [COMMON DATA PLATFORM] SOLUTIONBids Received Website publication CONFIGURATION OF AShort-listed Bidders3/31/2021 11:53 AMApproved
Bids Received Website publicationINTELLIGENCE REQUEST PROPOSALS FROM SERVICE.pdfDEVELOPMENT AND CONFIGURATION OF A BUSINESS INTELLIGENCE & ANALYTICS Bids Received Website publicationINTELLIGENCE REQUEST PROPOSALS FROM SERVICEShort-listed Bidders3/31/2021 11:56 AMApproved
210329 PCC 49_ ML_TF_PF risk regarding geopgraphic risk.pdfPUBLIC COMPLIANCE COMMUNICATION No. 49 210329 PCC 49_ ML_TF_PF risk regarding geopgraphic riskPCC3/29/2021 3:19 PMApproved
210329 Website Notice PCC 49.pdfPUBLIC COMPLIANCE COMMUNICATION 49 ON GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS210329 Website Notice PCC 49General Notices3/29/2021 3:28 PMApproved
210329 Consultation feedback_ Draft PCC 110 _PCC 49 final.pdfCONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 110 210329 Consultation feedback_ Draft PCC 110 _PCC 49 finalGeneral Notices3/29/2021 3:40 PMApproved
210329 Annexure A Detailed comments_responses to draft PCC110.pdfDRAFT 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 PCC110Gauteng3/29/2021 3:32 PMApproved
210324 Consultation feedback PCC 12A Final.pdfCONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 12A210324 Consultation feedback PCC 12A FinalGeneral Notices3/24/2021 4:52 PMApproved
210324 Website Notice PCC12A Final.pdfPUBLICATION OF PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES210324 Website Notice PCC12A FinalGeneral Notices3/24/2021 5:06 PMApproved
210324 Detailed consultation feedback PCC 12A FINAL.pdf210324 Detailed consultation feedback PCC 12A FINAL210324 Detailed consultation feedback PCC 12A FINAL3/24/2021 4:46 PMApproved
210324 PCC 12A Outsourcing FINAL.pdfPUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) 210324 PCC 12A Outsourcing FINALPCC3/24/2021 4:45 PMApproved
200713_Draft PCC 12A _Final draft_Outsourcing.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) 200713_Draft PCC 12A _Final draft_OutsourcingPCCs Withdrawn7/21/2020 1:16 PMApproved
3 Week - Article 3 - MVDs' responsibility.pdfFIC ACT PUTTING A SPOKE IN THE WHEEL OF FINANCIAL CRIME3 Week - Article 3 - MVDs' responsibilityMotor Vehicle Dealer3/24/2021 9:40 AMApproved
Bids Advertisement for website AR 2021.pdfDESIGN AND PRODUCTION OF THE FINANCIAL INTELLIGENCE CENTRE’S (FIC’S) INTERACTIVE DIGITAL ANNUAL REPORT AND SUMMARY ANNUAL REPORT FOR A THREE-YEAR TERMBids Advertisement for website AR 2021Advertised Tenders3/16/2021 11:31 AMApproved
PUTTING THE BRAKES ON FINANCIAL CRIME.pdfPUTTING THE BRAKES ON FINANCIAL CRIMEPUTTING THE BRAKES ON FINANCIAL CRIMEMotor Vehicle Dealer3/15/2021 3:31 PMApproved
Bids Advertisement for website_PMO_Proect 1 - Addendum to closing date.pdfDevelopment and Configuration of a Intelligence Analytics [Common Data Platform] SolutionBids Advertisement for website_PMO_Proect 1 - Addendum to closing dateAdvertised Tenders3/12/2021 4:35 PMApproved
Bids Advertisement for website_PMO_Project 2 - Addendum to closing date.pdfDevelopment and Configuration of a Intelligence Analytics (Business Intelligence & Analytics) SolutionBids Advertisement for website_PMO_Project 2 - Addendum to closing dateAdvertised Tenders3/12/2021 4:37 PMApproved
Bids Advertisement for website_ICT_RFI_ITSM.pdfRequest for Information for the Enterprise IT Service Management (ITSM) SolutionsBids Advertisement for website_ICT_RFI_ITSMAdvertised Tenders3/11/2021 4:53 PMApproved
1 Week - Article 1 - Launch of MVDs awareness campaign.pdfTHE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN1 Week - Article 1 - Launch of MVDs awareness campaignMotor Vehicle Dealer3/9/2021 12:38 PMApproved
6 Week - ARTICLE 4 – Wrap up of campaign.pdfBREAKING THE CYCLE OF CRIMINAL ABUSE6 Week - ARTICLE 4 – Wrap up of campaignEstate Agency Board3/9/2021 9:26 AMApproved
Bids Advertisement for website (002).pdfTRAVEL MANAGEMENT SERVICES Bids Advertisement for website (002)Advertised Tenders3/8/2021 12:00 PMApproved
210304 Consultation note Draft PCC 113 final.pdfCONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 113210304 Consultation note Draft PCC 113 finalGeneral Notices3/4/2021 7:57 PMApproved
210304 Website Notice Draft PCC 113.pdfCALL FOR COMMENTS: DRAFT GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT INFLUENTIAL PERSONS, THEIR FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES210304 Website Notice Draft PCC 113General Notices3/4/2021 8:03 PMApproved
Toolkit booklet - Estate Agents (FINAL).pdfESTATE AGENTS: TOOLKIT FOR COMBATING MONEY LAUNDERING ANDToolkit booklet - Estate Agents (FINAL)Estate Agency Board3/4/2021 12:41 PMApproved
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