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Click to read our latest Annual Report

 
 
 
 
 
 
 
 

 What's new

  • FIC OPPOSES UNSEALING OF DOCUMENTS IN THE CONSTITUTIONAL COURT
    The Financial Intelligence Centre (FIC) is created by and operates strictly within the Financial Intelligence Centre Act, 2001 (Act 38 of 2001). All its decisions are driven by its duties under the Act. Where the FIC is obliged by the Act to share information with other organs of state such as the Public Protector or the courts, it does so. Where it is obliged by the Act to protect the confidentiality of information, it does so. These are the principles that guide the Director on decisions made by the FIC.
    2020-09-16
  • FIC HEAD APPOINTED TO GLOBAL LEADERSHIP POSITION
    South Africa’s footprint in the fight against money laundering and terrorist financing has been given global standing with the appointment of Director of the Financial Intelligence Centre, Adv Xolisile Khanyile, as one of two deputy vice-chairs to the Egmont Group of Financial Intelligence Units.
    2020-08-28
  • CONSULTATION NOTE: Draft Public Compliance Communication No. 12A (PCC 12A)
    Consultation note relating to the draft Public Compliance Communication No. 12A (PCC 12A) on the guidance on outsourcing of compliance activities to third-parties
    2020-07-21

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