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Media Releases

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.

PUBLIC-PRIVATE PARTNERSHIP APPROACH TO FIGHTING FINANCIAL CRIME
Published Date : 2021-06-25 - File Size: 0.10 MB

Members of the banking community and the sector’s regulatory and supervisory authorities are making inroads in targeting and disrupting financial crime through a financial information sharing partnership, called SAMLIT (South African Anti-Money Laundering Integrated Task Force).

Press release on the Intergovernmental Fintech Working Group (IFWG) launch of Project Khokha 2
Published Date : 2021-02-11 - File Size: 0.12 MB

The Intergovernmental Fintech Working Group (IFWG) Innovation Hub herewith announces the launch of Project Khokha 2 to explore the policy and regulatory implications of innovation in financial markets driven by distributed ledger technology (DLT).

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