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  • FIC 2020/21 ANNUAL REPORT: FIGHTING FINANCIAL CRIME IN AN INCREASINGLY DIGITAL WORLD
    During the 2020/21 financial year, the Financial Intelligence Centre (FIC) continued to deliver on its mandate despite the challenges brought on by the coronavirus pandemic.
    2021-09-06
  • OUTCOMES OF THE JUNE 2021 MEETING OF THE FINANCIAL ACTION TASK FORCE
    South Africa participated in the meeting of the Financial Action Task Force (FATF) under the German Presidency which took place virtually from 11 to 25 June 2021.
    2021-08-20
  • PUBLIC-PRIVATE PARTNERSHIP APPROACH TO FIGHTING FINANCIAL CRIME
    Members of the banking community and the sector’s regulatory and supervisory authorities are making inroads in targeting and disrupting financial crime through a financial information sharing partnership, called SAMLIT (South African Anti-Money Laundering Integrated Task Force).
    2021-06-25

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