Pages - Media Releases

Media Releases

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

Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Act, 2016
Published Date : 2016-08-17 - File Size: 0.60 MB

Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Act, 2016

South African Reserve Bank imposes administrative sanctions on banks
Published Date : 2016-08-05 - File Size: 0.29 MB

The South African Reserve Bank (SARB) has imposed administrative sanctions on five banks and directed them to take remedial actions.

FIC warns on scam certificate and letter
Published Date : 2016-07-29 - File Size: 0.14 MB

The Financial Intelligence Centre (FIC) has become aware of a letter and “certificate” which make fraudulent use of the FIC logo and impersonate FIC staff.

FIC registration and reporting system undergoing maintenance
Published Date : 2016-04-26 - File Size: 0.11 MB

Please be advised that the Financial Intelligence Centre’s (FIC’s) registration and reporting system is currently undergoing maintenance and is off-line.

« Prev 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Next »

Media Releases