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CALL FOR COMMENTS: DRAFT GUIDANCE ON THE COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCING
Published Date : 2022-07-04 -
File Size:
0.02 MB
The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, reporting institutions, supervisory bodies and other persons on the draft public compliance communication 115.
FIC WARNS ON SCAM NOTICES
Published Date : 2022-05-03 -
File Size:
0.11 MB
The Financial Intelligence Centre (FIC) wishes to draw attention to the fact that fraudsters are using its name and corporate identity falsely to encourage people to part with their money.
SOUTH AFRICA’S INHERENT RISK AND VULNERABILITIES TO TERROR FINANCING RISKS IDENTIFIED
Published Date : 2022-04-12 -
File Size:
0.12 MB
Terrorism has broad and indelible impacts on the safety and wellbeing of people, society, economies and countries. For South Africa, the financing of terrorism poses a direct potential threat to the country’s national security as well as the integrity and reputation of its financial system.
REPORT RELEASED ON RISKS OF MONEY LAUNDERING FACING THE GAMBLING SECTOR
Published Date : 2022-03-31 -
File Size:
0.09 MB
The Financial Intelligence Centre (FIC) today released a report on the inherent risks of money laundering facing South Africa’s gambling sector.
REPORT RELEASED ON RISKS OF MONEY LAUNDERING FACING THE MOTOR VEHICLE DEALERS’ SECTOR
Published Date : 2022-03-31 -
File Size:
0.12 MB
The Financial Intelligence Centre (FIC) today released a report on the inherent risks of money laundering facing South Africa’s motor vehicle dealers’ sector.
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