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  • CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 113
    CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 113 and the issuance thereof in public compliance communication 51 on measures relating to foreign prominent public officials and domestic prominent influential persons, their immediate family members and known close associates
    2021-12-03
  • GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT PUBLIC OFFICIALS, THEIR IMMEDIATE FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES
    The Financial Intelligence Centre (FIC) has issued public compliance communication 51 (PCC 51) which provides guidance on domestic prominent influential persons (DPIP), foreign prominent influential persons (FPPO), their immediate family members and known close associates.
    2021-12-03
  • FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA
    Illegal wildlife trade (IWT) is one of the most profitable criminal enterprises worldwide, but only recently has the focus shifted to investigating and understanding the associated financial flows.
    2021-11-16

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