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Media Releases

FIC ISSUES SANCTION AGAINST MOTOR VEHICLE DEALERSHIP
Published Date : 2022-02-01 - File Size: 0.09 MB

The Financial Intelligence Centre (FIC) has imposed an administrative sanction against a motor vehicle dealership for non-compliance with the requirements of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001).

GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT PUBLIC OFFICIALS, THEIR IMMEDIATE FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES
Published Date : 2021-12-03 - File Size: 0.02 MB

The Financial Intelligence Centre (FIC) has issued public compliance communication 51 (PCC 51) which provides guidance on domestic prominent influential persons (DPIP), foreign prominent influential persons (FPPO), their immediate family members and known close associates.

IN-DEPTH REPORT ABOUT FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA
Published Date : 2021-11-16 - File Size: 0.13 MB

Role players in the ecosystem of illegal trade in wildlife and wildlife products have been profiled through the work of the South African Anti-Money Laundering Integrated Task Force (SAMLIT).

MEDIA RELEASE: SOUTH AFRICA’S ANTI-MONEY LAUNDERING MUTUAL EVALUATION REPORT RELEASED BY THE FINANCIAL ACTION TASK FORCE
Published Date : 2021-10-07 - File Size: 0.11 MB

The Financial Action Task Force (FATF) has today released its Mutual Evaluation Report following its assessment of South Africa’s system for anti-money laundering, counter financing of terrorism and counter financing of proliferation (AML/CFT/CPF).

FIC 2020/21 ANNUAL REPORT: FIGHTING FINANCIAL CRIME IN AN INCREASINGLY DIGITAL WORLD
Published Date : 2021-09-06 - File Size: 0.09 MB

During the 2020/21 financial year, the Financial Intelligence Centre (FIC) continued to deliver on its mandate despite the challenges brought on by the coronavirus pandemic.

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