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NOTICE: Mandated entities given guidance on access by Authorised Officers to information held by the Financial Intelligence Centre
Published Date : 2018-08-03 -
File Size:
0.02 MB
The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 39 (PCC 39) which provides guidance to mandated entities regarding access to reporting information held by the FIC.
Outcomes of the June 2018 meeting of the Financial Action Task Force
Published Date : 2018-07-09 -
File Size:
0.38 MB
South Africa participated in the third meeting of the Financial Action Task Force (FATF) session under the Argentinian Presidency in Paris, France, from 24 to 29 June 2018.
Financial Action Task Force statements - June 2018
Published Date : 2018-07-09 -
File Size:
0.39 MB
ADVISORY: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2018.
Release of report: Inaugural Intergovernmental FinTech Working Group Workshop
Published Date : 2018-07-03 -
File Size:
0.26 MB
The Intergovernmental FinTech Working Group (IFWG) has today released a report on its inaugural market outreach workshop, held 19 – 20 April 2018. The workshop gave a platform for regulators and policymakers to engage with industry, and to identify key considerations, working toward developing a harmonised approach to FinTech-driven innovations for the benefit of all South Africans.
FIC and SIU sign co-operation pact
Published Date : 2018-06-21 -
File Size:
0.28 MB
The Financial Intelligence Centre (FIC) and the Special Investigating Unit (SIU) today signed a Memorandum of Understanding (MoU) that commits the two organisations to increased collaboration.
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