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Media Releases

Notice to affected institutions on the use of the Financial Intelligence Centre’s encrypted e-mailing platform in relation to Public Compliance Communication 38
Published Date : 2017-04-26 - File Size: 0.21 MB

Notice to affected institutions on the use of the Financial Intelligence Centre’s encrypted e-mailing platform in relation to Public Compliance Communication 38

Institutions given guidance on responding to requests for information from the Financial Intelligence Centre
Published Date : 2017-04-06 - File Size: 0.11 MB

Institutions given guidance on responding to requests for information from the Financial Intelligence Centre

PCC 37 - Updated guidance for reporting institutions on the obligations of reporting institutions in terms of the Financial Intelligence Centre Act, (Act no. 38 of 2001)
Published Date : 2017-04-05 - File Size: 0.13 MB

Updated guidance for reporting institutions on the obligations of reporting institutions in terms of the Financial Intelligence Centre Act, (Act no. 38 of 2001)

PCC05B - Provides clarity to accountable and reporting institutions on registration obligations
Published Date : 2017-04-04 - File Size: 0.02 MB

The Financial Intelligence Centre (FIC) has issued the revised Public Compliance Communication 05B (PCC) which provides clarity to accountable and reporting institutions on their obligations of registration with the FIC.

FIC issues warning on scam payment release order letter
Published Date : 2017-03-13 - File Size: 0.11 MB

The Financial Intelligence Centre (FIC) distances itself from a scam payment release order letter which has been put in circulation by criminal scamsters claiming that recipients stand to win or gain inheritance funds.

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