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PCC05B - Provides clarity to accountable and reporting institutions on registration obligations
Published Date : 2017-04-04 -
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 -
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.
FATF Outcome of Plenary Discussion on South Africa’s 12th Mutual Evaluation Follow-up report
Published Date : 2017-02-28 -
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 -
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 -
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.
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