Media Releases
  • PDF IconCALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 103 ON NONPROFIT ORGANISATIONS
    Published Date : 2019-10-16 - File Size: 0.07 MB
    The Financial Intelligence Centre (FIC) is calling for comments from non-profit organisations (NPO) and other persons on the draft Public Compliance Communication 103. (draft PCC 103).
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  • PDF IconINFORMATION EXCHANGE AGREEMENT SIGNED BETWEEN FIC AND SAPS
    Published Date : 2019-09-27 - File Size: 0.11 MB
    South Africa’s efforts to identify and stem criminality were given a boost today with the signing of a memorandum of understanding between the Financial Intelligence Centre (FIC) and the South African Police Service (SAPS).
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  • PDF IconFINANCIAL INTELLIGENCE REPORTS: FIC ROLE CLARIFIED
    Published Date : 2019-09-05 - File Size: 0.08 MB
    The Financial Intelligence Centre (FIC) has recently had several queries from the media about whether it had acted lawfully in providing certain information to the Office of the Public Protector.
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  • PDF IconSOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS
    Published Date : 2019-04-01 - File Size: 0.15 MB
    South Africa’s measures for combating the financing of the proliferation of weapons of mass destruction and related acts have been enhanced with the launch of the list containing particulars of persons and entities identified for targeted financial sanctions (TFS).
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  • PDF IconMONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW
    Published Date : 2019-04-01 - File Size: 0.13 MB
    A panel of experts from the International Monetary Fund (IMF), the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Financial Action Task Force (FATF) is due to test the effectiveness of South Africa’s legislative and institutional capability to detect and combat money laundering and terrorist financing.
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