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FATF Outcome of Plenary Discussion on South Africa’s 12th Mutual Evaluation Follow-up report
Published Date : 2017-02-28 -
File Size:
0.15 MB
The Financial Action Task Force (FATF) has deferred a decision on the issuing of a public statement on compliance by South Africa with standards against money laundering and terrorist financing, until its next meeting in June
FIC co-operating fully with law enforcement and other competent authority partners
Published Date : 2016-11-11 -
File Size:
0.14 MB
The Financial Intelligence Centre (FIC) strongly rejects the suggestion created in the media that it is not co-operating fully with its law enforcement and other competent authority partners.
Outcomes from the meeting of the Financial Action Task Force, Paris 19 - 21 October 2016
Published Date : 2016-11-03 -
File Size:
0.41 MB
South Africa participated in the first meeting of the Financial Action Task Force (FATF) session XXVIII, under the Spanish Presidency in Paris from 19 to 21 October 2016.
PCC 36 - Guidance on the obligations arising from the Financial Intelligence Centre Act pertaining to the 2016 Special Voluntary Disclosure Programme
Published Date : 2016-09-28 -
File Size:
0.12 MB
FIC issues Guidance on the obligations arising from the Financial Intelligence Centre Act pertaining to the 2016 Special Voluntary Disclosure Programme
NOTICE: Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Bill, 2016 published
Published Date : 2016-08-17 -
File Size:
0.20 MB
NOTICE: Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Bill, 2016 published
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