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Click to read our latest Annual Report​​​​​

 
 
 
 
 
 
 
 

 What's new

  • CALL FOR COMMENTS ON GUIDANCE REGARDING THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES
    The Financial Intelligence Centre (the Centre) is calling for comments from accountable and reporting institutions, supervisory bodies and other persons on the draft public compliance communication 111 (draft PCC 111).
    2020-11-18
  • CONSULTATION 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 FAILURES
    CONSULTATION 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 FAILURES
    2020-11-18
  • CULTIVATING A CULTURE OF COLLABORATION TO STRENGTHEN FINANCIAL STABILITY
    During the 2019/20 financial year, the Financial Intelligence Centre (FIC) forged new relationships and reinforced existing partnerships to further safeguard and shore up South Africa’s financial system.
    2020-11-16

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