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Outcomes of the June 2017 meeting of the Financial Action Task Force
Published Date : 2017-06-29 -
South Africa participated in the third meeting of the Financial Action Task Force (FATF) session XXVIII, under the Spanish Presidency in Valencia from 18 to 23 June 2017. At this meeting the FATF continued work on a number of important initiatives relating to its mandate to promote effective implementation of measures against money laundering, terrorist financing and other related threats to the integrity of the international financial system.
Advisory: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - June 2017
Published Date : 2017-06-28 -
The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terror financing in order to protect the international financial system from money laundering and terror financing risks and to encourage greater compliance with its international standards on combating money laundering and terror financing.
Notice: publication of FIC Amendment Act draft guidance
Published Date : 2017-06-15 -
The Financial Intelligence Centre is today publishing draft guidance to initiate a discussion with accountable institutions on the guidance that will be required to implement the new provisions that will become part of the FIC Act when the relevant sections of the FIC Amendment Act come into operation on 2 October 2017.
Minister signs FIC Amendment Act into operation
Published Date : 2017-06-14 -
The Minister of Finance, Mr Malusi Gigaba, has signed and gazetted the coming into operation of various provisions of the Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) (FIC Amendment Act). The FIC Amendment Act was signed into law by the President on 26 April 2017 and gazetted on 2 May 2017 (Annexure A), but the determination of the commencement date was left to the Minister of Finance.
Warning about FIC-branded ‘fund transfer stop order’ letter
Published Date : 2017-06-12 -
A fraudulent e-mail notice and ‘FUND TRANSFER STOP ORDER’ certificate and bearing the Financial Intelligence Centre’s (FIC’s) brand has surfaced.
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