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Media Releases

Full report on South Africa's mutual evaluation process has been released by the Financial Action Task Force
Published Date : 2009-03-27 - File Size: 0.13 MB

The announcement provides a selection of the key findings highlighted in the 2009 Mutual Evaluation of South Africa by Financial Action Task Force and Eastern and Southern Africa Anti-Money Laundering Group.

Exemption In Terms Of The Financial Intelligence Centre Act, 2001, To Accommodate The Small Business Tax – Short Version
Published Date : 2006-10-13 - File Size: 0.04 MB

The FIC Act compliance requirements are explained relative to the South African Revenue Services (SARS) small business tax amnesty.

The enforcement of the 30 September 2006 deadline for client identification and verification in respect of bank clients considered low risk
Published Date : 2006-09-30 - File Size: 0.02 MB

In terms of the Financial Intelligence Centre Act 2001, 30 September 2006 was the deadline by which banks had to establish and verify the identity of certain clients whom they considered to be of low risk to their business as a bank.

Play your Part: Help your bank confirm that you are indeed its client
Published Date : 2006-09-30 - File Size: 0.04 MB

All bank clients need to be identified by 30 September 2006.The Financial Intelligence Centre (the ‘FIC’) calls upon all citizens to play their part in fighting crime.

The Enforcement of the 31 May 2005 Deadline for Client Identification and Verification
Published Date : 2005-05-31 - File Size: 0.03 MB

In terms of the Financial Intelligence Centre Act 2001, 31 May 2005 was the deadline by which banks had to establish and verify the identity of affected clients.

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