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MONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW
Published Date : 2019-04-01 -
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.
CONSULTATION PAPER RELATING TO THE COMMENCEMENT OF SECTION 31 OF THE FINANCIAL INTELLIGENCE CENTRE ACT AND DRAFT REGULATIONS, AND THE AMENDMENT OF REGULATIONS IN RESPECT OF CASH THRESHOLD REPORTING AND AGGREGATION
Published Date : 2019-03-01 -
The Financial Intelligence Centre (FIC) is pleased to advise that the National Treasury (on behalf of the Minister of Finance) on Thursday, 28 February 2019 invited public comments on draft regulations on international funds transfer reporting and cash threshold reporting.
Consultation on Draft PCC 101 of licencing, registration, approval or authorisation conditions issued by Supervisory Bodies to Accountable Institutions, in terms of Section 45 and 45(1B)(e) of the Financial Intelligence Centre act (Act No. 38 of 2001)
Published Date : 2018-12-11 -
The Financial Intelligence Centre (FIC) has issued Draft Public Compliance Communication 101 (PCC 101) to provide guidance to supervisory bodies regarding the conditions of their licence, registration, approval or authorisation processes in meeting their responsibilities to supervise and ensure compliance with the FIC Act by the respective accountable institutions regulated by them, as required by sections 45 and 45(1B)(e) of the FIC Act.
Consultation on Draft PCC31A on the receipt and acceptance of funds by Accountable Institutions prior to completion of Customer Due Diligence measures required in terms of the FIC Act
Published Date : 2018-12-11 -
The Financial Intelligence Centre (FIC) has issued Draft Public Compliance Communication 31A (PCC31A) which provides guidance to accountable institutions on the acceptance and receipt of funds prior to the completion of the customer due diligence measures required in terms of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
FIC AND SARB COMMIT TO INCREASED COLLABORATION
Published Date : 2018-10-29 -
The Financial Intelligence Centre (FIC) and the South African Reserve Bank (SARB) today formalised a memorandum of understanding committing them to collaboration and co-operation in the fulfilment of their respective legislative obligations.
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