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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
MER-South-Africa2021.pdfMutual Evaluation Report: South AfricaMER-South-Africa2021Publications; Publications; General Notices10/7/2021 2:59 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
Feb 2021 compliance doc.pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2021Feb 2021 compliance docPublic Statements3/2/2021 5:01 PMApproved
Feb 2021 Public Statement.pdfADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2021Feb 2021 Public StatementPublic Statements3/2/2021 5:03 PMApproved
Feb 2021 Outcomes Notice.pdfOUTCOMES OF THE FEBRUARY 2021 MEETING OF THE FINANCIAL ACTION TASK FORCEFeb 2021 Outcomes NoticeGeneral Notices3/2/2021 5:08 PMApproved
Bids Advertisement for website_PMO_Proect 1.pdfDevelopment and Configuration of a Intelligence Analytics [Common Data Platform] SolutionBids Advertisement for website_PMO_Proect 1Advertised Tenders2/26/2021 12:41 PMApproved
Bids Advertisement for website_PMO_Project 2.pdfDevelopment and Configuration of a Intelligence Analytics (Business Intelligence & Analytics) SolutionBids Advertisement for website_PMO_Project 2Advertised Tenders2/26/2021 12:43 PMApproved
210218_Website Notice Draft PCC112.pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 112 210218_Website Notice Draft PCC112General Notices2/19/2021 3:21 PMApproved
210218_Consultation note_ Draft PCC 112.pdfCONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 112 (PCC 112)210218_Consultation note_ Draft PCC 112General Notices2/19/2021 3:15 PMApproved
210218_PCC_Authorised Users_Risk rating of clients_ final (002).pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION 112 (Draft PCC112) 210218_PCC_Authorised Users_Risk rating of clients_ final (002)PCC2/19/2021 3:13 PMApproved
Bids Received Website publication_wireless table.pdfPROCUREMENT OF A BOARDROOM WIRELESS TABLE MICROPHONES SOLUTIONBids Received Website publication_wireless tableShort-listed Bidders2/12/2021 12:07 PMApproved
PK2_IFWG-PressRelease_ProjectLaunch_v0.5.pdfPress release on the Intergovernmental Fintech Working Group (IFWG) launch of Project Khokha 2PK2_IFWG-PressRelease_ProjectLaunch_v0.5Media Releases; General Notices2/11/2021 8:24 AMApproved
NOTICEONPOWEROUTAGES.pdfNOTICE ON POWER OUTAGES AFFECTING THE FICNOTICEONPOWEROUTAGESResources; General Notices9/8/2020 7:19 AMApproved
EA POSTER - dirty money is bad for business (2).pdfDOWNLOAD ESTATE AGENTS POSTER 2EA POSTER - dirty money is bad for business (2)Estate Agency Board2/2/2021 3:47 PMApproved
EA POSTER - dont give criminal money a good home (1).pdfDOWNLOAD ESTATE AGENTS POSTER 1EA POSTER - dont give criminal money a good home (1)Estate Agency Board2/2/2021 3:44 PMApproved
EA ARTICLE - Helping estate agents stem financial abuse.pdfARTICLE: HELPING ESTATE AGENTS STEM FINANCIAL ABUSEEA ARTICLE - Helping estate agents stem financial abuseEstate Agency Board2/2/2021 3:39 PMApproved
Bids Advertisement Boardroom Wireless Table Microphones Solution.pdfSERVICE PROVIDER TO PROVIDE A BOARDROOM WIRELESS TABLE MICROPHONES SOLUTION FOR THE FINANCIAL INTELLIGENCE CENTREBids Advertisement Boardroom Wireless Table Microphones SolutionAdvertised Tenders1/21/2021 1:12 PMApproved
1 Week - Article 1 - Launch of awareness campaign.pdfTHE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN1 Week - Article 1 - Launch of awareness campaignEstate Agency Board1/19/2021 4:09 PMApproved
FICCORPORATE.pdfFICCORPORATEFICCORPORATE1/14/2021 9:40 AMApproved
Decision of the Appeal Board- Fury Ford Woodmead.pdfDecision of the Appeal Board- Fury Ford WoodmeadDecision of the Appeal Board- Fury Ford WoodmeadGeneral information and media releases12/11/2020 11:24 AMApproved
Administrative Sanction- Marble Gold 182 (Pty) Ltd.pdfAdministrative Sanction- Marble Gold 182 (Pty) LtdAdministrative Sanction- Marble Gold 182 (Pty) LtdSanctions by FIC; General information and media releases12/11/2020 11:20 AMApproved
Administrative Sanction- Edan Traders (Pty) Ltd.pdfAdministrative Sanction- Edan Traders (Pty) LtdAdministrative Sanction- Edan Traders (Pty) LtdGeneral information and media releases; Sanctions by FIC12/11/2020 11:17 AMApproved
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 GeorgeGeneral information and media releases; Sanctions by FIC12/11/2020 11:19 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 JohannesburgGeneral information and media releases; Sanctions 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 CarzGeneral information and media releases; Sanctions 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 TradersGeneral information and media releases; Sanctions 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 VolkswagenGeneral information and media releases; Sanctions by FIC12/11/2020 11:21 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 VolkswagenGeneral information and media releases; Sanctions by FIC12/11/2020 11:12 AMApproved
Administrative Sanction- Millstock Cars (Pty) Ltd.pdfAdministrative Sanction- Millstock Cars (Pty) LtdAdministrative Sanction- Millstock Cars (Pty) LtdGeneral information and media releases; Sanctions by FIC12/11/2020 11:13 AMApproved
October 2020 compliance doc.pdfFinancial Action Task Force public statement on jurisdictions under increased monitoring – October 2020October 2020 compliance docPublic Statements; General Notices12/11/2020 11:08 AMApproved
Oct 2020 Public Statement.pdfFinancial Action Task Force public statement on jurisdictions under increased monitoring – October 2020Oct 2020 Public StatementPublic Statements; General Notices12/11/2020 11:07 AMApproved
Bids Received Website publication_travel.pdfTRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARSBids Received Website publication_travelShort-listed Bidders12/3/2020 12:06 PMApproved
Integrated Comms Awarded for website.pdfINTEGRATED COMMUNICATION AND ADVERTISING AGENCYIntegrated Comms Awarded for websiteTenders Awarded12/1/2020 5:15 PMApproved
MOU - SARB  FIC (Combined).pdfMemorandum of Understanding between the Financial Intelligence Centre and the South African Reserve BankMOU - SARB FIC (Combined)Publications11/23/2020 3:14 PMApproved
INTELLIGENCE.pdfINTELLIGENCEINTELLIGENCE10/27/2020 2:22 PMApproved
NPO.pdfNPONPO10/27/2020 1:45 PMApproved
SANCTIONS ARTICLE.pdfSANCTIONS ARTICLESANCTIONS ARTICLE10/27/2020 2:52 PMApproved
FIC WEBINARS.pdfFIC WEBINARSFIC WEBINARS10/27/2020 2:06 PMApproved
COLLABORATION.pdfCOLLABORATIONCOLLABORATION10/27/2020 2:07 PMApproved
EDITORIAL.pdfEDITORIALEDITORIAL10/27/2020 1:39 PMApproved
201118_Consultation note_ Draft PCC 111 Remediation.pdfCONSULTATION NOTE: RELATING TO THE DRAFT PUBLIC COMPLIANCE COMMUNICATION 111 GUIDANCE ON THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES201118_Consultation note_ Draft PCC 111 RemediationGeneral Notices11/18/2020 4:44 PMApproved
201113_Website Notice Draft PCC Remediation.pdfCALL FOR COMMENTS ON GUIDANCE REGARDING THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES201113_Website Notice Draft PCC RemediationMedia Releases; General Notices11/18/2020 4:42 PMApproved
Annual report media release - final_.pdfCULTIVATING A CULTURE OF COLLABORATION TO STRENGTHEN FINANCIAL STABILITYAnnual report media release - final_Media Releases; General Notices11/16/2020 1:34 PMApproved
FIC annual report_2019-20.pdfAnnual Report 2019-2020FIC annual report_2019-20Annual Reports11/16/2020 12:54 PMApproved
201110 goAML Notice 4A on Process to Remediate Batch Reports on goAML.pdfPROCESS TO REMEDIATE REPORTS ON THE FIC’S REGISTRATION AND REPORTING SYSTEM 201110 goAML Notice 4A on Process to Remediate Batch Reports on goAMLReporting; General Notices11/11/2020 6:42 AMApproved
201106_Website Notice Draft PCC110.pdfCALL FOR COMMENTS: DRAFT GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS201106_Website Notice Draft PCC110Media Releases; General Notices11/6/2020 2:11 PMApproved
201106_Consultation note_ Draft PCC 110.pdfCONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 110201106_Consultation note_ Draft PCC 110General Notices11/6/2020 2:08 PMApproved
201106  Draft PCC 110_ ML_TF_PF risk regarding geopgraphic risk.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION No. 110201106 Draft PCC 110_ ML_TF_PF risk regarding geopgraphic riskPCC11/6/2020 2:03 PMApproved
Bids Advertisement for website_TRAVEL MANAGEMENT.pdfTRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE Bids Advertisement for website_TRAVEL MANAGEMENTAdvertised Tenders11/6/2020 11:05 AMApproved
Insurance  Awarded for website.pdfINSURANCE COVER FOR ALL FIC ASSETS. Insurance Awarded for websiteTenders Awarded11/2/2020 4:34 PMApproved
Legal Panel Awarded for website.pdfA PANEL OF LEGAL SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRELegal Panel Awarded for websiteTenders Awarded11/2/2020 4:34 PMApproved
HR Panel Awarded for website.pdfA PANEL OF EMPLOYMENT SERVICE PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTREHR Panel Awarded for websiteTenders Awarded11/2/2020 4:35 PMApproved
Bids Advertisement for website1Oct.pdfRender Wide Area Network services for a period of three yearsBids Advertisement for website1OctAdvertised Tenders10/2/2020 8:41 AMApproved
Media Release - FIC on unsealing of docs in ConCourt 16 Sept 2020.pdfFIC OPPOSES UNSEALING OF DOCUMENTS IN THE CONSTITUTIONAL COURTMedia Release - FIC on unsealing of docs in ConCourt 16 Sept 2020Media Releases9/21/2020 3:20 PMApproved
2019_RBA-VA-VASPs.pdfGUIDANCE FOR A RISK-BASED APPROACH: VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS2019_RBA-VA-VASPsGuidance; Risk-Based Approach9/16/2020 8:03 PMApproved
2020_Handout-Red-Flags-VA-Financial-Non-Financial.pdfVirtual Assets - Red Flag Indicators of Money Laundering and Terrorist Financing: Financial and Non-Financial Sectors2020_Handout-Red-Flags-VA-Financial-Non-FinancialGuidance9/16/2020 8:04 PMApproved
2020_Handout-Red-Flags-VA-VASP.pdfVirtual Asset Service Providers: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing 2020_Handout-Red-Flags-VA-VASPGuidance9/16/2020 8:08 PMApproved
Virtual-Assets-Red-Flag-Indicators_Sep 2020.pdfFATF REPORT: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist FinancingVirtual-Assets-Red-Flag-Indicators_Sep 2020Guidance9/16/2020 8:10 PMApproved
2020_Handout-Red-Flags-VA-Public-Sector.pdfPublic Sector: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing2020_Handout-Red-Flags-VA-Public-SectorGuidance9/16/2020 8:14 PMApproved
Media Release - Egmont appointment 28 Aug 2020 (002).pdfFIC HEAD APPOINTED TO GLOBAL LEADERSHIP POSITIONMedia Release - Egmont appointment 28 Aug 2020 (002)Media Releases8/28/2020 1:46 PMApproved
Bids Received Website publication_insurance.pdfINSURANCE BROKER WHO WILL ENSURE THAT THE FIC HAS THE ADEQUATE INSURANCE COVER FOR ALL ITS ASSETSBids Received Website publication_insuranceShort-listed Bidders8/14/2020 4:12 PMApproved
FIC Act Web File.pdfFinancial Intelligence Centre Act Booklet - 2018 EditionFIC Act Web FileFIC Compliance Environment; General Notices; Publications9/20/2018 12:05 PMApproved
200715_Website Notice Draft PCC12A (003).pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES200715_Website Notice Draft PCC12A (003)General Notices7/21/2020 1:35 PMApproved
FATF IWT Report FIC Website 16 July 2020.pdfFinancial Action Task Force prioritized Illegal Wildlife TradeFATF IWT Report FIC Website 16 July 2020Public Statements; General Notices7/23/2020 9:59 AMApproved
200716_Consultation note_ Draft PCC 12A final draft_Outsourcing.pdfCONSULTATION NOTE: Draft Public Compliance Communication No. 12A (PCC 12A) 200716_Consultation note_ Draft PCC 12A final draft_OutsourcingGeneral Notices7/21/2020 1:33 PMApproved
Bids Advertisement for website_assets.pdfInsurance cover for FIC assetsBids Advertisement for website_assetsAdvertised Tenders7/15/2020 12:20 PMApproved
Webinar Information Note.pdfWebinar Information NoteWebinar Information Note7/14/2020 8:58 AMApproved
Bids Received Website publication_valueprop.pdfDESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITIONBids Received Website publication_valuepropShort-listed Bidders7/13/2020 10:15 AMApproved
Bids Received Website publication_employmentpanel.pdfPANEL OF EMPLOYMENT SERVICE PROVIDERSBids Received Website publication_employmentpanelShort-listed Bidders7/10/2020 8:32 AMApproved
Website Notice Consultation Paper re proposed amendments of schedules to the FIC Act 2001 (Act 38 of 2001).pdfCONSULTATION PAPER RELATING TO THE PROPOSED AMENDMENTS OF THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001)Website Notice Consultation Paper re proposed amendments of schedules to the FIC Act 2001 (Act 38 of 2001)General Notices; FIC6/23/2020 12:37 PMApproved
Bids Advertisement for website_employment.pdfPANEL OF EMPLOYMENT SERVICE PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTREBids Advertisement for website_employmentAdvertised Tenders6/22/2020 12:04 PMApproved
Bids Advertisement for website_value proposition.pdfREQUEST PROPOSALS FROM SERVICE PROVIDERS FOR THE DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITIONBids Advertisement for website_value propositionAdvertised Tenders6/22/2020 12:06 PMApproved
Annual Writer Awarded for website.pdfCOMPILE, WRITE, EDIT AND PROOFREAD THE FINANCIAL INTELLIGENCE CENTRE’S ANNUAL REPORTS FOR A THREE-YEAR PERIOD Annual Writer Awarded for websiteTenders Awarded6/6/2020 4:46 PMApproved
Decision of the Appeal Board - Cedar Isle Auto v FIC.pdfDecision of the Appeal Board - Cedar Isle Auto v FICDecision of the Appeal Board - Cedar Isle Auto v FICGeneral information and media releases6/5/2020 11:29 AMApproved
Decision of the Appeal Board - Land Rover Sandton v FIC.pdfDecision of the Appeal Board - Land Rover Sandton v FICDecision of the Appeal Board - Land Rover Sandton v FICGeneral information and media releases6/5/2020 11:30 AMApproved
Admininstrative Sanction- Langlaagte Truck and Car CC.pdfAdministrative Sanction- Langlaagte Truck and Car CCAdmininstrative Sanction- Langlaagte Truck and Car CCSanctions by FIC6/5/2020 11:25 AMApproved
Administrative Sanction- Centurion Truck and Bus (Pty) Ltd.pdfAdministrative Sanction- Centurion Truck and Bus (Pty) LtdAdministrative Sanction- Centurion Truck and Bus (Pty) LtdSanctions by FIC6/5/2020 11:27 AMApproved
Administrative Sanction- Epson Motors CC.pdfAdministrative Sanction- Epson Motors CCAdministrative Sanction- Epson Motors CCSanctions by FIC6/5/2020 11:27 AMApproved
Administrative Sanction- Louistef (Pty) Ltd ta Intertoy Toyota.pdfAdministrative Sanction- Louistef (Pty) Ltd ta Intertoy ToyotaAdministrative Sanction- Louistef (Pty) Ltd ta Intertoy ToyotaSanctions by FIC6/5/2020 11:29 AMApproved
ICT Panel award publication for website.pdfPROFESSIONAL SERVICES, PROJECT MANAGEMENT,  ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGYICT Panel award publication for websiteTenders Awarded5/25/2020 4:31 PMApproved
_Web Notice - Ccc.pdfFIC COMPLIANCE CONTACT CENTRE FULLY OPERATIONAL _Web Notice - CccGeneral Notices5/25/2020 4:27 PMApproved
Security  Awarded for website1.pdf RENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRESecurity Awarded for website1Tenders Awarded5/11/2020 11:20 AMApproved
IFWG_Crypto Assets Media Statement_FINAL.pdfIntergovernmental Fintech Working Group releases a position paper on crypto assetsIFWG_Crypto Assets Media Statement_FINALGeneral Notices; Media Releases4/14/2020 2:26 PMApproved
IFWG Position Paper on Crypto Assets.pdfIntergovernmental Fintech Working Group: Position paper on crypto assetsIFWG Position Paper on Crypto AssetsPublications4/14/2020 2:22 PMApproved
Press release_Innovation Hub Launch_FINAL.pdfInnovation Hub launched to promote responsible innovation in the South African financial sectorPress release_Innovation Hub Launch_FINALMedia Releases4/7/2020 11:13 AMApproved
200331 Website Notice PCC 48_FINAL.pdfPUBLIC COMPLIANCE COMMUNICATION 48 ON ISSUES PERTAINING TO LIFE INSURANCE PROVIDERS200331 Website Notice PCC 48_FINALGeneral Notices3/31/2020 5:38 PMApproved
200331 PCC 48 final.pdfPUBLIC COMPLIANCE COMMUNICATION No. 48 (PCC 48)200331 PCC 48 finalPCC3/31/2020 5:27 PMApproved
200330 PCC 46 Application of the FIC Act_ final for publication.pdfPUBLIC COMPLIANCE COMMUNICATION  No 46 (PCC 46) 200330 PCC 46 Application of the FIC Act_ final for publicationPCC3/30/2020 4:24 PMApproved
200330 Website Notice PCC 46 final for publication.pdfPUBLIC COMPLIANCE COMMUNICATION 46 ON THE COMMENCEMENT AND ENFORCEMENT OF THE FINANCIAL INTELLIGENCE CENTRE ACT AS AMENDED BY THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT200330 Website Notice PCC 46 final for publicationGeneral Notices3/30/2020 4:31 PMApproved
Annexure B FSCA notification.pdfAnnexure B FSCA notificationAnnexure B FSCA notificationTheme 13/30/2020 4:15 PMApproved
Annexure A PA notification.pdfAnnexure A PA notificationAnnexure A PA notificationTheme 13/30/2020 4:09 PMApproved
200325 Website Notice PCC 47 Final.pdfPUBLIC COMPLIANCE COMMUNICATION 47 ON PRACTISING ATTORNEYS AS ACCOUNTABLE INSTITUTIONS200325 Website Notice PCC 47 FinalGeneral Notices3/26/2020 9:17 AMApproved
200325 PCC 47 Final.pdfPUBLIC COMPLIANCE COMMUNICATION No. 47 (PCC 47)200325 PCC 47 FinalPCC3/25/2020 3:23 PMApproved
COVID_FIC_WEB_NOTICE_240320_final.pdfFIC OPERATIONS DURING NATIONWIDE LOCKDOWNCOVID_FIC_WEB_NOTICE_240320_finalGeneral Notices3/24/2020 5:01 PMApproved
200309 Website Notice PCC 45 ATMS.pdfPUBLIC COMPLIANCE COMMUNICATION 45 ON DIRECTIVE 5 OF 2019 IN RELATION TO THE USE OF AUTOMATED TRANSACTION MONITORING SYSTEMS 200309 Website Notice PCC 45 ATMSGeneral Notices3/23/2020 9:15 AMApproved
200320 PCC 45.pdfPUBLIC COMPLIANCE COMMUNICATION  No. 45 (PCC 45) 200320 PCC 45PCC3/23/2020 9:13 AMApproved
200309 Website Notice PCC44 Sanctions Regimes.pdfSOUTH AFRICA’S TARGETED FINANCIAL SANCTIONS REGIME 200309 Website Notice PCC44 Sanctions RegimesGeneral Notices3/22/2020 3:42 PMApproved
200320 PCC 44.pdfPUBLIC COMPLIANCE COMMUNICATION  No 44200320 PCC 44PCC3/22/2020 3:38 PMApproved
Media Release - THE FINANCIAL INTELLIGENCE CENTRE WELCOMES JUDGMENT.pdfTHE FINANCIAL INTELLIGENCE CENTRE WELCOMES JUDGMENT Media Release - THE FINANCIAL INTELLIGENCE CENTRE WELCOMES JUDGMENTMedia Releases3/12/2020 2:41 PMApproved
200205 Website Notice PCC life insurance final.pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 108 ON ISSUES PERTAINING TO THE LIFE INSURANCE PROVIDERS200205 Website Notice PCC life insurance finalGeneral Notices3/6/2020 4:52 PMApproved
200306 Draft PCC 108 Life Insurance Providers Final final.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION  No. 108 (PCC108) 200306 Draft PCC 108 Life Insurance Providers Final finalPCC3/6/2020 4:48 PMApproved
BIDS RECEIVED LEGAL PANEL.pdfAPPOINTMENT OF PANEL OF LEGAL SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE.BIDS RECEIVED LEGAL PANELShort-listed Bidders3/5/2020 11:41 AMApproved
Bids Received Website publication28.pdfTHE FIC SEEKS THE SERVICES OF AN INSURANCE BROKER WHO WILL ENSURE THAT THE FIC HAS THE ADEQUATE INSURANCE COVER FOR ALL ITS ASSETS. Bids Received Website publication28Short-listed Bidders3/5/2020 10:34 AMApproved
Feb 2020 Public Statement cln.pdfADVISORY:  Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2020Feb 2020 Public Statement clnPublic Statements; General Notices3/2/2020 11:06 AMApproved
Feb 2020 compliance doc 2.pdfADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2020Feb 2020 compliance doc 2Public Statements; General Notices3/2/2020 11:09 AMApproved
200228 PCC 42 FINAL.pdfPUBLIC COMPLIANCE COMMUNICATION  PUBLIC COMPLIANCE COMMUNICATION  No 42 (PCC 42) 200228 PCC 42 FINALPCC2/28/2020 2:32 PMApproved
200228 Website Notice PCC42_some change.pdfDISCLOSURE OF FACTS OR INFORMATION REGARDING THE CONTENTS OF SECTION 29 REPORTS200228 Website Notice PCC42_some changeGeneral Notices2/28/2020 2:40 PMApproved
200227 Website Notice PCC 43.pdfPUBLIC COMPLIANCE COMMUNICATION 43 ON CUSTOMER DUE DILIGENCE IN RELATION TO SHARED CLIENTS200227 Website Notice PCC 43General Notices2/27/2020 4:41 PMApproved
200227 PCC 43 final.pdfPUBLIC COMPLIANCE COMMUNICATION  No 43 (PCC43) 200227 PCC 43 finalPCC2/27/2020 4:39 PMApproved
200226 Website Notice PCC application 1 (002).pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 109 ON THE COMMENCEMENT AND ENFORCEMENT OF THE FIC ACT AS AMENDED BY THE FIC AMENDMENT ACT200226 Website Notice PCC application 1 (002)General Notices2/27/2020 1:38 PMApproved
200227 Draft PCC 109 Application of the FIC Act.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION  No 109 (PCC 109) 200227 Draft PCC 109 Application of the FIC ActPCC2/27/2020 1:34 PMApproved
Decision of the Appeal Board - MitMak Motors.pdfDecision of the Appeal Board - MitMak MotorsDecision of the Appeal Board - MitMak MotorsGeneral information and media releases2/27/2020 10:31 AMApproved
Decision of the Appeal Board- Audi Centre Mbombela.pdfDecision of the Appeal Board- Audi Centre MbombelaDecision of the Appeal Board- Audi Centre MbombelaGeneral information and media releases2/27/2020 10:32 AMApproved
Decision of the Appeal Board- Mercedes Benz Lifestyle Centre.pdfDecision of the Appeal Board- Mercedes Benz Lifestyle CentreDecision of the Appeal Board- Mercedes Benz Lifestyle CentreGeneral information and media releases2/27/2020 10:32 AMApproved
Administrative Sanction- Godrich Motors Auto (Pty) Ltd.pdfAdministrative Sanction- Godrich Motors Auto (Pty) LtdAdministrative Sanction- Godrich Motors Auto (Pty) LtdSanctions by FIC2/27/2020 10:28 AMApproved
Administrative Sanction- Tiger Truck Sales and Spares (Pty) Ltd.pdfAdministrative Sanction- Tiger Truck Sales and Spares (Pty) LtdAdministrative Sanction- Tiger Truck Sales and Spares (Pty) LtdSanctions by FIC2/27/2020 10:29 AMApproved
Bids Received Website publication)_AR.pdfWRITE, EDIT AND PROOFREAD THE FINANCIAL INTELLIGENCE CENTRE’S ANNUAL REPORTS FOR A THREE-YEAR PERIODBids Received Website publication)_ARShort-listed Bidders2/25/2020 10:25 AMApproved
Bids Advertisement for website333.pdfSERVICE PROVIDER TO COMPILE, WRITE, EDIT AND PROOFREAD THE FINANCIAL INTELLIGENCE CENTRE’S ANNUAL REPORTS FOR A THREE-YEAR PERIODBids Advertisement for website333Advertised Tenders2/11/2020 10:53 AMApproved
Bids Advertisement for website (007).pdfInsurance broker who will ensure that the FIC has the adequate insurance cover for all its assetsBids Advertisement for website (007)Advertised Tenders2/11/2020 10:49 AMApproved
Bids Advertisement for website (003).pdfService providers to submit proposals for a panel of professional catering services for a period of three (3) years.Bids Advertisement for website (003)Advertised Tenders2/11/2020 10:52 AMApproved
Bids Advertisement for website (005).pdfAPPOINTMENT OF PANEL OF LEGAL SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE.Bids Advertisement for website (005)Advertised Tenders2/11/2020 10:47 AMApproved
Desktop Printers award publication for website.pdfAPPOINTMENT OF A SERVICE PROVIDER FOR THE SUPPLY, INSTALLATION SUPPORT, REPAIR AND MAINTENANCE OF A PRINTING SOLUTION Desktop Printers award publication for websiteTenders Awarded2/7/2020 4:32 PMApproved
FIC_RISK-BASED_article.pdfUSING A RISK-BASED APPROACH TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCINGFIC_RISK-BASED_articleFIC Adverts11/26/2019 10:45 AMApproved
IFWG_2019WorkshopsReport_v1.0.pdfIntergovernmental Fintech Working Group 2010 ReportIFWG_2019WorkshopsReport_v1.0Publications2/5/2020 11:38 AMApproved
IFWG20200205_PressStatement_2019WorkshopsReport_v1.0 (002).pdfINTERGOVERNMENTAL FINTECH WORKING GROUP PUBLISHES A REPORT ON ITS 2019 WORKSHOPS IFWG20200205_PressStatement_2019WorkshopsReport_v1.0 (002)Media Releases; General Notices2/5/2020 11:41 AMApproved
200131 Website Notice Draft PCC ATMS.pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION ON THE USE OF AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS 200131 Website Notice Draft PCC ATMSGeneral Notices1/31/2020 3:35 PMApproved
200131 Draft PCC 107 ATMS.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION  No 107 (PCC 107) 200131 Draft PCC 107 ATMSPCC1/31/2020 3:32 PMApproved
200124 Website Notice PCC Item 1 Schedule 1.pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 106 ON ITEM 1 OF SCHEDULE 1 TO THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001)200124 Website Notice PCC Item 1 Schedule 1General Notices; Media Releases1/24/2020 6:28 PMApproved
200124 Draft PCC 106 Item 1 Schedule 1 to the FIC Act.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION  No 106 (PCC 106) 200124 Draft PCC 106 Item 1 Schedule 1 to the FIC ActPCC1/24/2020 6:17 PMApproved
IFWG_Press statement Fintech research 20.01.2020_v1.0.pdfINTERGOVERNMENTAL FINTECH WORKING GROUP PUBLISHES RESEARCH ON THE FINTECH START-UP SECTOR  IFWG_Press statement Fintech research 20.01.2020_v1.0Media Releases1/22/2020 12:25 PMApproved
WB081_Fintech Scoping in SA_20191127_final (002).pdfFintech Scoping in SA ReportWB081_Fintech Scoping in SA_20191127_final (002)Publications; General Notices1/22/2020 12:28 PMApproved
191220 PCC 41 NON PROFIT ORGANISATIONS final publication.pdfPUBLIC COMPLIANCE COMMUNICATION  No 41 PCC 41191220 PCC 41 NON PROFIT ORGANISATIONS final publicationPCC12/20/2019 10:19 AMApproved
191217 Website Notice PCC NPO.pdfAWARENESS ON PROTECTING NPO SECTOR FROM MONEY LAUNDERING AND TERRORIST FINANCING191217 Website Notice PCC NPOGeneral Notices12/20/2019 10:25 AMApproved
191210 Website Notice PCCX Sanctions Regimes.pdfCALL FOR COMMENTS ON SOUTH AFRICA’S TARGETED FINANCIAL SANCTIONS REGIME DRAFT DOCUMENT 191210 Website Notice PCCX Sanctions RegimesGeneral Notices12/19/2019 3:03 PMApproved
191219 Draft PCC 104 Sanctions Regimes Final.pdfPUBLIC COMPLIANCE COMMUNICATION  No 104 191219 Draft PCC 104 Sanctions Regimes FinalPCC12/19/2019 3:00 PMApproved
191209 Website Notice PCC102 STR (003).pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 102 ON SUPERVISORY BODY ACCESS TO STR AND STR INFORMATION191209 Website Notice PCC102 STR (003)General Notices12/19/2019 11:07 AMApproved
191209 Draft PCC S29 Supervisory Bodies.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION  No 102 (PCC102) 191209 Draft PCC S29 Supervisory BodiesPCC12/19/2019 11:00 AMApproved
Bids Received Website publication13Dec.pdfRENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE CAPE TOWN OFFICE Bids Received Website publication13DecShort-listed Bidders12/13/2019 6:27 PMApproved
Media Release - SAMLIT.pdfPUBLIC PRIVATE SECTOR PARTNERSHIP TO ASSIST IN COMBATING FINANCIAL CRIMEMedia Release - SAMLITMedia Releases12/10/2019 9:19 AMApproved
Reporting suspicious and unusual transactions to the Financial Intelligence Centre_.pdfReporting suspicious and unusual transactions to the Financial Intelligence CentreReporting suspicious and unusual transactions to the Financial Intelligence Centre_FIC Adverts11/26/2019 11:30 AMApproved
FIC_Estate business day Article 1_Finale_02.pdfTHE FIC AND ESTATE AGENTSFIC_Estate business day Article 1_Finale_02FIC Adverts11/26/2019 11:05 AMApproved
FIC_JSE Article_275mm x 420mm_V3.pdfIMPACT OF THE FIC ACT ON AUTHORISED USERS OF EXCHANGESFIC_JSE Article_275mm x 420mm_V3FIC Adverts11/26/2019 11:02 AMApproved
ARTICLE - the FIC Act impact on MVD - part2.pdfTHE FIC ACT’S IMPACT ON MOTOR VEHICLE DEALERS - PART 2ARTICLE - the FIC Act impact on MVD - part2FIC Adverts11/26/2019 11:01 AMApproved
FIC_Advertorial_RBA_Finale.pdfBE ON THE LOOK OUT: YOUR BUSINESS COULD BE TARGETED BY MONEY LAUNDERERS FIC_Advertorial_RBA_FinaleFIC Adverts11/26/2019 10:54 AMApproved
FIC_Magazine Avertorial_270mm x158mm.pdfWhen doing business becomes suspicious FIC_Magazine Avertorial_270mm x158mmFIC Adverts11/26/2019 10:52 AMApproved
FIC_Magazine Avertorial_STR_Option 2.pdfDOING BUSINESS THE ‘RIGHT’ WAYFIC_Magazine Avertorial_STR_Option 2FIC Adverts11/26/2019 10:50 AMApproved
FIC_Sunday Times_Article_Print.pdfEstate agents and FIC Act compliance FIC_Sunday Times_Article_PrintFIC Adverts11/26/2019 10:40 AMApproved
180720_ Q2 RBA article.pdfFINANCIAL SERVICE PROVIDERS AND STEMMING CRIME180720_ Q2 RBA articleFIC Adverts11/26/2019 10:43 AMApproved
Bids Advertisement for website_security.pdfRENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE (FIC) CAPE TOWN OFFICEBids Advertisement for website_securityAdvertised Tenders11/22/2019 12:33 PMApproved
171002_ FIC userguide_uploading of a SAR.pdfUser guide to submit Suspicious Activity Reports (SAR) on the registration and reporting platform171002_ FIC userguide_uploading of a SARReporting10/2/2017 3:13 PMApproved
171002_ FIC userguide_uploading of a STR.pdfUser guide to submit Suspicious and Unusual Transaction Reports (STR) on the registration and reporting platform171002_ FIC userguide_uploading of a STRReporting10/2/2017 3:16 PMApproved
190708 FIC Roadshow 2019 - FINAL published.pdfFinancial Intelligence Centre Roadshows - 2019190708 FIC Roadshow 2019 - FINAL publishedRoadshows and information sessions11/1/2019 11:39 AMApproved
CASE STUDIES & INDICATORS COLLECTION final.pdfCASE STUDIES AND INDICATORS COLLECTION - October 2019CASE STUDIES & INDICATORS COLLECTION finalPublications; General Notices10/30/2019 1:35 PMApproved
191028 DRAFT PCC Reliance agreements CDD on SHARED clients _ FINAL.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION 105191028 DRAFT PCC Reliance agreements CDD on SHARED clients _ FINALPCC10/28/2019 10:08 AMApproved
191028 Website Notice PCC Reliance agreements.pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 105 ON THE USE OF RELIANCE AGREEMENTS BY ACCOUNTABLE INSTITUTIONS FOR CUSTOMER DUE DILIGENCE ON SHARED CLIENTS 191028 Website Notice PCC Reliance agreementsGeneral Notices; Media Releases10/28/2019 10:16 AMApproved
October 2019 compliance doc.pdfADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – October 2019October 2019 compliance docPublic Statements; Media Releases; General Notices10/21/2019 3:01 PMApproved
October 2019 Public Statement.pdfADVISORY:  Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – October 2019October 2019 Public StatementPublic Statements; Media Releases; General Notices10/21/2019 2:56 PMApproved
190827 Website Notice PCC NPO.pdfCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 103 ON NONPROFIT ORGANISATIONS190827 Website Notice PCC NPOMedia Releases; General Notices10/16/2019 3:35 PMApproved
191015 DRAFT PCC 103 NON PROFIT ORGANISATIONS consultation FINAL.pdfDRAFT PUBLIC COMPLIANCE COMMUNICATION 103191015 DRAFT PCC 103 NON PROFIT ORGANISATIONS consultation FINALPCC10/16/2019 3:30 PMApproved
Compute Infrustructure award publication for website.pdfSERVICE PROVIDER THAT WILL PROVIDE COMPUTE INFRASTRUCTURE REFRESH TO THE FINANCIAL INTELLIGENCE CENTRECompute Infrustructure award publication for websiteTenders Awarded10/14/2019 4:12 PMApproved
Pure San Storage award publication for website.pdfSERVICE PROVIDER TO PROVIDE PURE SAN STORAGE ARRAY COMPONENTS FOR THE FINANCIAL INTELLIGENCE CENTREPure San Storage award publication for websiteTenders Awarded10/14/2019 4:08 PMApproved
for integrated communication and advertising agency.pdfIntegrated communication and advertising agencyfor integrated communication and advertising agencyShort-listed Bidders10/8/2019 3:05 PMApproved
FICA PAYMENT ON HOLD ANITA MAREE.pdfFICA PAYMENT ON HOLD ANITA MAREEFICA PAYMENT ON HOLD ANITA MAREEScams awareness10/3/2019 12:04 PMApproved
FIC Annual Report 2018-2019.pdfAnnual Report 2018-2019FIC Annual Report 2018-2019Annual Reports9/23/2019 2:09 PMApproved
Bids Received Website publication 30 September 2019.pdf PROFESSIONAL SERVICES, PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY Bids Received Website publication 30 September 2019Short-listed Bidders9/30/2019 3:10 PMApproved
Media Release - 27 Sept 2019.pdfINFORMATION EXCHANGE AGREEMENT SIGNED BETWEEN FIC AND SAPSMedia Release - 27 Sept 2019Media Releases9/27/2019 12:21 PMApproved
190923 Website Notice JC on FATF EFT Draft Directive 2019 + Draft GN 102_Issue.pdfCALL FOR COMMENTS: JOINT CONSULTATION ON PROCESSING OF ELECTRONIC FUNDS TRANSFERS IN ACCORDANCE WITH RECOMMENDATION 16 OF THE FINANCIAL ACTION TASK FORCE (FATF)190923 Website Notice JC on FATF EFT Draft Directive 2019 + Draft GN 102_IssueGeneral Notices9/23/2019 1:57 PMApproved
190923 Annexure C Draft GN102 FINAL for consultation.pdfDRAFT GUIDANCE NOTE: GUIDANCE NOTE No. 102 (GN 102) 190923 Annexure C Draft GN102 FINAL for consultationGuidance Notes9/23/2019 1:39 PMApproved
190923 Annexure B SARB FATF Electronic Funds Transfer Directive 1 of 2019 -  Final.pdfDirective no. 1 of 2019 190923 Annexure B SARB FATF Electronic Funds Transfer Directive 1 of 2019 - FinalDirectives9/23/2019 1:43 PMApproved
190923 Annexure A FATF Recommendation 16 and Interpretive note.pdfThe FATF Recommendations190923 Annexure A FATF Recommendation 16 and Interpretive noteFATF9/23/2019 1:46 PMApproved
190923 JCP concerning Draft Directive 1 of 2019 and GN102.pdfJOINT CONSULTATION PAPER 190923 JCP concerning Draft Directive 1 of 2019 and GN102Legislation; General Notices9/23/2019 1:36 PMApproved
High Court Appeal decision- MitMak Motors.pdfHigh Court Appeal decision- MitMak MotorsHigh Court Appeal decision- MitMak MotorsGeneral information and media releases9/23/2019 2:29 PMApproved
Decision of the Appeal Court - Cash Inn.pdfDecision of the Appeal Court - Cash InnDecision of the Appeal Court - Cash InnGeneral information and media releases9/23/2019 2:29 PMApproved
Decision of the Appeal Board- Waterford Land Rover.pdfDecision of the Appeal Board- Waterford Land RoverDecision of the Appeal Board- Waterford Land RoverGeneral information and media releases9/23/2019 2:27 PMApproved
Bids Advertisement_integrated communication and advertising agency_1.pdfEXTENSION: Integrated communication and advertising agencyBids Advertisement_integrated communication and advertising agency_1Advertised Tenders9/16/2019 9:07 AMApproved
Bids Advertisement - intergrated comms.pdfIntegrated communication and advertising agencyBids Advertisement - intergrated commsAdvertised Tenders8/26/2019 12:23 PMApproved
Media Release - 4 Sept 2019 (003).pdfFINANCIAL INTELLIGENCE REPORTS: FIC ROLE CLARIFIEDMedia Release - 4 Sept 2019 (003)Media Releases; General Notices9/5/2019 9:03 AMApproved
Bids Advertisement for website.pdfPanel of professional services in Project Management, Enterprise Architecture and Information and Communications TechnologyBids Advertisement for websiteAdvertised Tenders8/30/2019 9:36 AMApproved
Bids Received Printer publication.pdfSUPPLY, INSTALL SUPPORT, REPAIR AND MAINTAIN OF A MANAGED MULTIFUNCTION AND DESKTOP PRINTING SOLUTION FOR A PERIOD OF THREE YEARSBids Received Printer publicationShort-listed Bidders8/21/2019 11:02 AMApproved
Bids Received website.pdfWebsite optimization, upgrade and renewalBids Received websiteShort-listed Bidders8/21/2019 8:44 AMApproved
Appeal decision (Bank of Baroda (SA) v SARB).pdfAppeal decision - Bank of Baroda (SA) v SARBAppeal decision (Bank of Baroda (SA) v SARB)General information and media releases8/8/2019 2:58 PMApproved
Bids Advertisement for website - Extension.pdfEXTENSION - Supply, install support, repair and maintainance of a managed multifunction and desktop printing solution for a period of three years on rental/lease basisBids Advertisement for website - ExtensionAdvertised Tenders7/29/2019 8:29 AMApproved
Bids Advertisement - WEBSITE.pdfRequest for information from service providers for website optimization, upgrade and renewalBids Advertisement - WEBSITEAdvertised Tenders7/29/2019 8:34 AMApproved
Bids Advertisement for website11July.pdfSupply, install support, repair and maintainance of a managed multifunction and desktop printing solution for a period of three years on rental/lease basisBids Advertisement for website11JulyAdvertised Tenders7/12/2019 4:15 PMApproved
June 2019 Paris Plenary Outcomes.pdfOutcomes of the June 2019 meeting  of the Financial Action Task ForceJune 2019 Paris Plenary OutcomesGeneral Notices; Public Statements7/5/2019 8:58 AMApproved
June 2019 compliance doc.pdfADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – June 2019June 2019 compliance docGeneral Notices; Public Statements7/5/2019 8:51 AMApproved
June 2019 Public Statement.pdfADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019June 2019 Public StatementGeneral Notices; Public Statements7/5/2019 8:46 AMApproved
Gauteng Invite 2019 FIC AWARENESS ROADSHOW joint invite website notice.pdfINVITATION TO 2019 FIC AWARENESS ROADSHOWGauteng Invite 2019 FIC AWARENESS ROADSHOW joint invite website noticeGeneral Notices7/1/2019 12:27 PMApproved
FIC continues to make strides.pdfArticle 2 - FIC continues to make stridesFIC continues to make stridesFIC Newsletter6/6/2019 11:58 AMApproved
Director introduction.pdfArticle 1 - Director introductionDirector introductionFIC Newsletter6/6/2019 11:57 AMApproved
Introduction to newsletter.pdfArticle 4 - Introduction to newsletterIntroduction to newsletterFIC Newsletter6/6/2019 12:00 PMApproved
SA gears up for ME.pdfArticle 5 - SA gears up for MESA gears up for MEFIC Newsletter6/6/2019 12:00 PMApproved
Why co-operation agreements matter.pdfArticle 6 - Why co-operation agreements matterWhy co-operation agreements matterFIC Newsletter6/6/2019 12:01 PMApproved
Guidance round up.pdfArticle 3 - Guidance round upGuidance round upFIC Newsletter6/6/2019 11:59 AMApproved
Bids Received Website publication21June.pdfRequest for proposals from the service providers for the development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence toolsBids Received Website publication21JuneShort-listed Bidders6/25/2019 1:07 PMApproved
Bids Advertisement1204.pdfPROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE PURE SAN STORAGE ARRAY COMPONENTS Bids Advertisement1204Advertised Tenders4/17/2019 4:59 PMApproved
ADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINA.pdfADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINAADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINASanctions by FIC5/29/2019 11:15 AMApproved
ADMINISTRATIVE SANCTION - TOYZ AUTO.pdfADMINISTRATIVE SANCTION - TOYZ AUTOADMINISTRATIVE SANCTION - TOYZ AUTOSanctions by FIC5/29/2019 11:16 AMApproved
ADMINISTRATIVE SANCTION - VARIETY MOTORS.pdfADMINISTRATIVE SANCTION - VARIETY MOTORSADMINISTRATIVE SANCTION - VARIETY MOTORSSanctions by FIC5/29/2019 11:16 AMApproved
ADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELS.pdfADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELSADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELSSanctions by FIC5/29/2019 11:16 AMApproved
ADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTO.pdfADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTOADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTOSanctions by FIC5/29/2019 11:13 AMApproved
ADMINISTRATIVE SANCTION - LISACARS.pdfADMINISTRATIVE SANCTION - LISACARSADMINISTRATIVE SANCTION - LISACARSSanctions by FIC5/29/2019 11:13 AMApproved
ADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARS.pdfADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARSADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARSSanctions by FIC5/29/2019 11:13 AMApproved
ADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDT.pdfADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDTADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDTSanctions by FIC5/29/2019 11:14 AMApproved
ADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFF.pdfADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFFADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFFSanctions by FIC5/29/2019 11:14 AMApproved
ADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUP.pdfADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUPADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUPSanctions by FIC5/29/2019 11:14 AMApproved
ADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURION.pdfADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURIONADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURIONSanctions by FIC5/29/2019 11:09 AMApproved
ADMINISTRATIVE SANCTION - AUTOCARE CAR SALES.pdfADMINISTRATIVE SANCTION - AUTOCARE CAR SALESADMINISTRATIVE SANCTION - AUTOCARE CAR SALESSanctions by FIC5/29/2019 11:10 AMApproved
ADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLE.pdfADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLEADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLESanctions by FIC5/29/2019 11:11 AMApproved
ADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJI.pdfADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJIADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJISanctions by FIC5/29/2019 11:11 AMApproved
ADMINISTRATIVE SANCTION - ELDORAIGNE MOTORS.pdfADMINISTRATIVE SANCTION - ELDORAIGNE MOTORSADMINISTRATIVE SANCTION - ELDORAIGNE MOTORSSanctions by FIC5/29/2019 11:12 AMApproved
ADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTO.pdfADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTOADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTOSanctions by FIC5/29/2019 11:12 AMApproved
ADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORS.pdfADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORSADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORSSanctions by FIC5/29/2019 10:01 AMApproved
ADMINISTRATIVE SANCTION - TOM CAMPHER MOTORS.pdfADMINISTRATIVE SANCTION - TOM CAMPHER MOTORSADMINISTRATIVE SANCTION - TOM CAMPHER MOTORSSanctions by FIC5/29/2019 10:02 AMApproved
ADMINISTRATIVE SANCTION - NOORDRAND MOTORS.pdfADMINISTRATIVE SANCTION - NOORDRAND MOTORSADMINISTRATIVE SANCTION - NOORDRAND MOTORSSanctions by FIC5/29/2019 9:59 AMApproved
ADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIA.pdfADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIAADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIASanctions by FIC5/29/2019 9:59 AMApproved
ADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWN.pdfADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWNADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWNSanctions by FIC5/29/2019 10:00 AMApproved
ADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOP.pdfADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOPADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOPSanctions by FIC5/29/2019 10:00 AMApproved
ADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCREST.pdfADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCRESTADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCRESTSanctions by FIC5/29/2019 10:01 AMApproved
ADMINISTRATIVE SANCTION - TANGAWIZI MOTORS.pdfADMINISTRATIVE SANCTION - TANGAWIZI MOTORSADMINISTRATIVE SANCTION - TANGAWIZI MOTORSSanctions by FIC5/29/2019 10:01 AMApproved
ADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGS.pdfADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGSADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGSSanctions by FIC5/29/2019 9:57 AMApproved
ADMINISTRATIVE SANCTION - MR KRUGER.pdfADMINISTRATIVE SANCTION - MR KRUGERADMINISTRATIVE SANCTION - MR KRUGERSanctions by FIC5/29/2019 9:58 AMApproved
ADMINISTRATIVE SANCTION - MYSTIC CARS.pdfADMINISTRATIVE SANCTION - MYSTIC CARSADMINISTRATIVE SANCTION - MYSTIC CARSSanctions by FIC5/29/2019 9:58 AMApproved
ADMINISTRATIVE SANCTION - METRO CAR SALES.pdfADMINISTRATIVE SANCTION - METRO CAR SALESADMINISTRATIVE SANCTION - METRO CAR SALESSanctions by FIC5/29/2019 9:56 AMApproved
ADMINISTRATIVE SANCTION - MIT MAK MOTORS.pdfADMINISTRATIVE SANCTION - MIT MAK MOTORSADMINISTRATIVE SANCTION - MIT MAK MOTORSSanctions by FIC5/29/2019 9:57 AMApproved
ADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULT.pdfADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULTADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULTSanctions by FIC5/29/2019 9:42 AMApproved
ADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUE.pdfADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUEADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUESanctions by FIC5/29/2019 9:43 AMApproved
ADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGE.pdfADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGEADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGESanctions by FIC5/29/2019 9:45 AMApproved
ADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURION.pdfADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURIONADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURIONSanctions by FIC5/29/2019 9:47 AMApproved
ADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUS.pdfADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUSADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUSSanctions by FIC5/29/2019 9:48 AMApproved
ADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISURE.pdfADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISUREADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISURESanctions by FIC5/29/2019 9:49 AMApproved
ADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATI.pdfADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATIADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATISanctions by FIC5/29/2019 9:51 AMApproved
ADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARS.pdfADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARSADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARSSanctions by FIC5/29/2019 9:52 AMApproved
ADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAY.pdfADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAYADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAYSanctions by FIC5/29/2019 9:53 AMApproved
ADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORS.pdfADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORSADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORSSanctions by FIC5/29/2019 9:54 AMApproved
ADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHA.pdfADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHAADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHASanctions by FIC5/29/2019 9:55 AMApproved
ADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERS.pdfADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERSADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERSSanctions by FIC5/29/2019 9:30 AMApproved
Bids Advertisement for websiteCAM.pdfProposals from service providers for the development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence toolsBids Advertisement for websiteCAMAdvertised Tenders5/27/2019 1:17 PMApproved
Bids Received Website publication24_mAY.pdfPROPOSALS FROM THE SERVICE PROVIDERS TO PROVIDE COMPUTE INFRASTRUCTURE REFRESHBids Received Website publication24_mAYShort-listed Bidders5/24/2019 9:30 AMApproved
Bids Received Website publication_mAY17.pdfPROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE PURE SAN STORAGE ARRAY COMPONENTS Bids Received Website publication_mAY17Short-listed Bidders5/20/2019 12:36 PMApproved
Bids Received_physical.pdfRender physical security services for the Financial Intelligence Centre Bids Received_physicalShort-listed Bidders9/7/2018 9:17 AMApproved
GRC award publication for website.pdfSERVICE PROVIDER TO PROVIDE INTEGRATED GOVERNANCE, RISK MANAGEMENT, COMPLIANCE & BUSINESS CONTINUITY MANAGEMENT SOFTWAREGRC award publication for websiteTenders Awarded4/25/2019 9:02 AMApproved
TFS flyer_final.pdfTargeted Financial Sanctions Information Pamphlet TFS flyer_finalCustomer Due Diligence3/28/2019 3:22 PMApproved
AR media release - 17 Sept 2018.pdf15 YEARS ON: FIC CONTINUES TO MAKE SIGNIFICANT STRIDES AR media release - 17 Sept 2018Media Releases4/11/2019 12:41 PMApproved
FIC PAIA MANUAL (2019 Amendment).pdfFIC PAIA MANUAL - UPDATED APRIL 2019 FIC PAIA MANUAL (2019 Amendment)PAIA4/10/2019 3:45 PMApproved
Appeal decision (JSH Motors v FIC).pdfAppeal decision (JSH Motors v FIC)Appeal decision (JSH Motors v FIC)General information and media releases4/4/2019 1:49 PMApproved
Appeal decision (MitMak Motors v FIC).pdfAppeal decision (MitMak Motors v FIC)Appeal decision (MitMak Motors v FIC)General information and media releases4/4/2019 1:50 PMApproved
Appeal decision (We Buy Cars v FIC).pdfAppeal decision (We Buy Cars v FIC)Appeal decision (We Buy Cars v FIC)General information and media releases4/4/2019 1:50 PMApproved
Appeal decision (Hyde Park Auto v. FIC).pdfAppeal decision (Hyde Park Auto v. FIC)Appeal decision (Hyde Park Auto v. FIC)General information and media releases4/4/2019 1:18 PMApproved
190329 Website Notice TFS list_ final + links.pdfRELEASE OF THE TARGETED FINANCIAL SANCTIONS LIST PURSUANT TO SECTION 26A OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (FIC ACT) 190329 Website Notice TFS list_ final + linksCustomer Due Diligence; General Notices4/2/2019 8:57 AMApproved
MONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW.pdfMONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEWMONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEWMedia Releases4/1/2019 1:26 PMApproved
SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS.pdfSOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONSMedia Releases4/1/2019 1:24 PMApproved
Website Notice by the Director - 1 April 2019.pdfNOTICE BY THE DIRECTOR IN TERMS OF SECTION 26A(3) OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001Website Notice by the Director - 1 April 2019General Notices; Customer Due Diligence4/1/2019 12:44 PMApproved
42365_1-4_Finance (1).pdfNotice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations 42365_1-4_Finance (1)Customer Due Diligence; FIC; FIC Amendment Bill; Legislation4/1/2019 12:39 PMApproved
42369_1-4_NatTreasury (1).pdfNotice in terms of Section 26A of the Act in respect of the Adoption of Resolutions by the Security Council of the United Nations 42369_1-4_NatTreasury (1)FIC Amendment Bill; FIC Act Regulations4/1/2019 12:36 PMApproved
42357_29-3_Finance.pdfFinancial Intelligence Centre Act (38/2001): The usage of Automated Transaction Monitoring System for the detection and submission of Regulatory Reports to the Financial Intelligence Centre in terms of the Act 42357_29-3_FinanceFIC Amendment Bill; Legislation3/29/2019 3:24 PMApproved
42360_29-3_NatTreasury.pdfCommencement of certain provisions of the Financial Intelligence Centre Amendment Act, 201742360_29-3_NatTreasuryGeneral Notices; Legislation; FIC Amendment Bill3/29/2019 3:37 PMApproved
1903029 Website Notice Directive.pdfDIRECTIVE ON USING AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS 1903029 Website Notice DirectiveGeneral Notices3/29/2019 3:29 PMApproved
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