Pages - Motor Vehicle Dealers

Motor Vehicle Dealers

Motor vehicle dealers the entities that sell motor vehicles in South Africa. The information and documents provided are specifically intended for individuals and businesses trading motor vehicles.

Submit a Report

Please follow This link to report.

Events

Motor Vehicle Dealers documents

TOOLKIT FOR MOTOR VEHICLE DEALERS: COMBATING MONEY LAUNDERING AND TERRORIST FINANCING
Published Date : -- - File Size: 0.17 MB

The motor vehicle dealers’ sector makes a considerable contribution to the South African economy. However, the sector remains vulnerable to threats of money laundering and related financial crimes. In turn this poses a risk to livelihoods and can cause reputational damage to the industry.

Download Motor Vehicle Dealers Poster 1
Published Date : -- - File Size: 0.15 MB
Download Motor Vehicle Dealers Poster 1
Download Motor Vehicle Dealers Poster 2
Published Date : -- - File Size: 0.15 MB
Download Motor Vehicle Dealers Poster 2

FIC ACT PUTTING A SPOKE IN THE WHEEL OF FINANCIAL CRIME
Published Date : -- - File Size: 0.12 MB

Dave* cannot believe his luck. Over the last few months he has been missing sales targets and has been worried about being laid off. But all of that changed today when the smartly dressed man walked into the car dealership.

PUTTING THE BRAKES ON FINANCIAL CRIME
Published Date : -- - File Size: 0.09 MB

High-value goods like luxury motor vehicles are attractive to criminals looking to introduce dirty money into the financial system. Expensive motor vehicles like high-end luxury cars, yachts and bikes further serve as status symbols to criminals.

THE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN
Published Date : -- - File Size: 0.10 MB

The Financial Intelligence Centre (FIC) has launched an awareness campaign aimed at equipping motor vehicle dealers with the tools and know how to help identify and mitigate the risk of financial crime.

Compliance

GUIDANCE NOTE 8
Published Date : -- - File Size: 0.30 MB

GUIDANCE NOTE 8: ON THE DIRECTIVE FOR CONDUCT WITHIN THE NATIONAL PAYMENT SYSTEM IN RESPECT OF THE FINANCIAL ACTION TASK FORCE RECOMMENDATIONS FOR ELECTRONIC FUNDS TRANSFERS (DIRECTIVE 1 OF 2022)

PUBLIC COMPLIANCE COMMUNICATION 55
Published Date : -- - File Size: 0.14 MB

On Directive 8 screening of employees for competence and integrity and scrutinising of employee information against targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measure

DRAFT GUIDANCE NOTE 104A
Published Date : -- - File Size: 0.36 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 120
Published Date : -- - File Size: 0.33 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 120
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 119
Published Date : -- - File Size: 0.30 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 120
COMMUNICATION DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 118
Published Date : -- - File Size: 0.23 MB
COMMUNICATION DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 118
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 47A
Published Date : -- - File Size: 0.23 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 47A
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 23A
Published Date : -- - File Size: 0.23 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 23A
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 6A
Published Date : -- - File Size: 0.26 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 6A
DRAFT PUBLIC COMPLIANCE COMMUNICATION No 5D
Published Date : -- - File Size: 1.76 MB
DRAFT PUBLIC COMPLIANCE COMMUNICATION No 5D
1 2 3 4 5 6 7 8 9 10 11 Next »

Reporting

INTERNATIONAL FUNDS TRANSFER REPORTS USER GUIDE
Published Date : -- - File Size: 1.46 MB

The objective of this user guide is to define and outline the steps to be followed when an accountable institution submits an international funds transfer report (IFTR) to the Financial Intelligence Centre (FIC) in terms of section 31 of the Financial Intelligence Centre Act.

PROCESS TO REMEDIATE REPORTS ON THE FIC’S REGISTRATION AND REPORTING SYSTEM
Published Date : -- - File Size: 0.20 MB

This notice applies to accountable institutions, reporting institutions and other businesses (reporting entities) who submit web and batch reports to the Financial Intelligence Centre (FIC) on its registration and reporting system, goAML.

User guide to submit Suspicious Activity Reports (SAR) on the registration and reporting platform
Published Date : -- - File Size: 2.52 MB

The objective of this user guide is to define and outline the steps to be followed when submitting a Suspicious Activity Report (SAR) to the Financial Intelligence Centre (the FIC) in terms of section 29 of the FIC Act.

User guide to submit Suspicious and Unusual Transaction Reports (STR) on the registration and reporting platform
Published Date : -- - File Size: 3.22 MB

The objective of this user guide is to define and outline the steps to be followed when submitting a Suspicious Transaction Report (STR) to the Financial Intelligence Centre (the FIC) in terms of section 29 of the FIC Act.

User guide to submit a Terrorist Financing Activity Report (TFAR) on the registration and reporting platform
Published Date : -- - File Size: 2.20 MB

The objective of this user guide is to define and outline the steps to be followed when an accountable and reporting institution submit a Terrorist Financing Activity Report (TFAR) to the Financial Intelligence Centre (the FIC) in terms of section 29 of the FIC Act.

User guide to submit a Terrorist Financing Transaction Report (TFTR) on the registration and reporting platform
Published Date : -- - File Size: 2.60 MB

The objective of this user guide is to define and outline the steps to be followed when and accountable and reporting institution submit a Terrorist Financing Transaction Report (TFTR) to the Financial Intelligence Centre (the Centre) in terms of section 29(1)(a) or (c) of the FIC Act.

User guide for accountable and reporting institutions to submit Cash Threshold Reports (CTR) on the registration and reporting platform
Published Date : -- - File Size: 3.51 MB

The objective of this user guide is to define and outline the steps to be followed when an accountable and reporting institution submit a Cash Threshold Report (CTR) to the Financial Intelligence Centre (the FIC) in terms of section 28 of the FIC Act.

User guide for accountable and reporting institutions to submit Cash Threshold Reports Aggregation (CTRA) on the registration and reporting platform
Published Date : -- - File Size: 2.55 MB

The objective of this user guide is to define and outline the steps to be followed when an accountable and reporting institution submits a Cash Threshold Report Aggregation (CTRA) to the Financial Intelligence Centre (the FIC) in terms of section 28 of the FIC Act.

User guide for accountable institutions to submit a Terrorist Property Report (TPR) on the registration and reporting platform
Published Date : -- - File Size: 2.57 MB

The objective of this user guide is to define and outline the steps to be followed when an accountable institution submits a Terrorist Property Report (TPR) to the Financial Intelligence Centre (the FIC) in terms of section 28A of the FIC Act.

Notice 4 - Process to remediate batch reports on the FIC’s registration and reporting system
Published Date : -- - File Size: 0.41 MB

This notice explains the process to be applied by reporting entities when remediating or fixing failed and/or rejected batch reports on goAML.

1 2 3 Next »

Picture Gallery

An error occured while displaying the gallery: List 'Pictures' does not exist at site with URL 'http://www.fic.gov.za'.