:: Latest News :: :Tuesday, June 17, 2008: FIC Amendment Bill :Tuesday, June 17, 2008: GUIDANCE NOTE ON SUSPICIOUS TRANSACTION REPORTING :Tuesday, March 11, 2008: Resolution 1803 Adopted by the UN Security Council at its 5848th meeting,on 3 March 2008 :Monday, March 03, 2008: Statement of 28 February 2008 released by the Financial Action Task Force :Monday, September 17, 2007: Financial Intelligence Centre Annual Report 2006/2007 :Friday, May 25, 2007: Extract from Minister of Finance budget vote speech to Parliament (reference to the Financial Intelligence Centre) :Tuesday, January 16, 2007: Proclamation under section 25 of POCDATARA (Friday, 22 December 2006) :Tuesday, December 05, 2006: Consultation Document : Proposed amendments to the Financial Intelligence Centre Act, 2001 :Friday, October 13, 2006: Exemption in terms of the Financial Intelligence Centre Act, 2001, to accommodate the small business tax amnesty :Thursday, September 07, 2006: Financial Intelligence Centre: Annual Report 2005 - 2006

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