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FIC welcomes launch of online fingerprint verification system
Published Date : 2011-11-09 -
The 9 November 2011 statement announces the FIC’s welcome of the launch of the Online Fingerprint Verification system by the Department of Home Affairs and the South African Banking Risk Information Centre.
The Enforcement of the 31 October 2004 Deadline for Client Identification and Verification
Published Date : 2011-10-29 -
A reminder to all South Africans that banks must have updated their information concerning affected clients, being all trusts and partnerships, and certain businesses and individuals, by the deadline of 31 October 2004.
FIC Receives over 4 million cash threshold report
Published Date : 2011-10-04 -
The announcement relates to the 4 227 253 reports received by the FIC in the period October 2010 to October 2011 as reported in the 2010 to 2011 FIC Annual Report.
FIC Supports Interventions to curb illegal killing of Rhinos
Published Date : 2011-09-22 -
The 22 September 2011 statement announces the FIC’s support of the efforts of law enforcement authorities in identifying, investigating and prosecuting those involved in the illegal poaching and hunting of rhinos
Institutions urged to continue registering with the FIC
Published Date : 2011-03-09 -
The announcement calls upon accountable and reporting institutions which have not yet registered with the FIC to continue registering with the FIC.
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