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Details of your query
PaulCochranepaulcochrane@pm.meOnline/Digital10/4/2021 8:00 PM
Dear Sir/Madam,

I am writing an article on South Africa for UK-based Money Laundering Bulletin (moneylaunderingbulletin.com), looking into recent developments, regulations and the current AML landscape. I would like to request an interview with a meber of FIC, any time over the next two weeks. I am in South Africa, but cannot  attend an in-person meeting, only by phone.
I look forward to hearing from you.

Best regards

Paul Cochrane
PhumlaniStatelastatelapzho@gmail.comOnline/Digital9/15/2021 12:00 PM
Proof of residence to verify my FICA documents in fica.hollywoodbets.net
Megan Bekkermegan@docfox.co.zaOther8/27/2021 2:00 AM
Hi,
I am not sure this is the right form, but i am hoping you might be able to assist or point me in the right direction.
I attended the Compliance Institute Event last week and there was a session with a speaker from the FIC.
And I wanted to find out if you guys have an events or training calendar that you could share that indicated other upcoming events you might be speaking at?
ZAMASHOBAadmin@robinsonmanzi.co.zaOther8/31/2021 2:00 AM
I AM RECEIVING AN ERROR WHEN SUBMITTING CASH THRESHOLD REPORT FOR SEVERAL TIMES
OtsileSiduotsilesidu@gmail.comOnline/Digital8/13/2021 6:00 PM
Good-day,

I need your assistance.

My partners and I are currently in the process of establishing a service business that specialises in forensics work on money laundering, ransomware attacks and cryptocurrencies transactioninvestigations.

We have a team of individuals with the necessary expertise and competence to undertake investigative work such as regards AML, IT system hacking and crypto trading among others.

I would appreciate it if you could provide me with the contact details of the person I need to communicate herein.
AnnaCollardannac@knowbe4.comOnline/Digital8/10/2021 2:00 AM
Dear all,
I'm writing a research piece on scams in South Africa which will be distributed widely across South Africa's and Africa's publications. Please may I speak to someone who could assist me in getting reliable data on:
- est. number of online scams in South Africa in 2020 / 2021
- est. the financial impact of online scams, cybercrime in South Africa for 2020 /2021

Many thanks! kind regards
Anna Collard
SVP Content Strategy & Evangelist KnowBe4 Africa
FinalTests.zwane@gmail.comOther7/21/2021 2:00 AM
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BarbaraCursonbatier@icon.co.zaOnline/Digital11/19/2020 12:00 PM
Please comment:
The FIC is making good progress in tackling smallish financial crimes including money laundering running into the millions, with the exception of R3.8 billion concerning certain Eskom executives.
Hampered by budgetary constraints, which limits the number of specialists it can employ, such as forensic accountants, does the FIC have the capacity to identify the very large crimes concerning state capture and illicit financial flows running into the billions?
RomanthaBothaRomantha@knverslag.tvTelevision11/3/2020 12:00 PM
Goodday,
 
I hope you’re well?
 
 
I am a reporter at a current affairs show called kykNET Verslag on channel 144 and am doing a story about how car dealerships could possibly play a role in fighting corruption in government.
 
Would you be able to setup an interview someone from FIC to speak on the responsibility dealerships have in terms of reporting dodgy car purchases, etc?
 
 
I would like to do the interview tomorrow (anytime before 14:00 would be great. Usually the earlier the better for us). We just need 30 minutes of your time.
 
 
I look forward to hearing from you.
 
Kind regards
Romantha
082 080 2404
AubreyMothombeniAubrey@sundayworld.co.zaPrint10/30/2020 6:30 PM
Good Morning. I'm working on a story about details that emerged indicating that Ms Danisa Baloyi's Absa account has been frozen on the instruction of the Financisl Intelligence Centre after it has identified suspicious transactions involving former President Jacob Zuma.

Questions
Can you kindly confirm that FIC played a role in the freezing of Ms Baloyi's account?
Can you confirm that the freezing of the account was due to payments linked to former President Zuma?
Was Ms Baloyi informed about FIC's investigations and its subsequent decision?
If not, why?
What's the current status of the matter?

I will appreciate your earliest response 
GeorgeMatlalamatlalag@sundayworld.co.zaPrint10/22/2020 1:00 PM
Dear Sir/Madam

Would the FIC confirm that it has closed down the bank accounts of Edward Zuma, Duduzile Zuma and Nokuthula Zuma and Thuthukile Zuma.

Would the FIC explain why it closed the accounts of the individuals mentioned above.

Sunday World understands that the FIC closed down the accounts of the individuals mentioned above at the request of the Zondo commission into state capture. Your response please
GeorgeMatlalamatlalag@sundayworld.co.zaPrint10/22/2020 1:00 PM
Dear Sir/Madam

Would the FIC confirm that it has closed down the bank accounts of Edward Zuma, Duduzile Zuma and Nokuthula Zuma and Thuthukile Zuma.

Would the FIC explain why it closed the accounts of the individuals mentioned above.

Sunday World understands that the FIC closed down the accounts of the individuals mentioned above at the request of the Zondo commission into state capture. Your response please
GeorgeMatlalamatlalag@sundayworld.co.zaPrint10/22/2020 1:00 PM
Dear Sir/Madam

Would the FIC confirm that it has closed down the bank accounts of Edward Zuma, Duduzile Zuma and Nokuthula Zuma and Thuthukile Zuma.

Would the FIC explain why it closed the accounts of the individuals mentioned above.

Sunday World understands that the FIC closed down the accounts of the individuals mentioned above at the request of the Zondo commission into state capture. Your response please

GeorgeMatlalamatlalag@sundayworld.co.zaPrint10/22/2020 1:00 PM
Dear Sir/Madam

Would the FIC confirm that it has closed down the bank accounts of Edward Zuma, Duduzile Zuma and Nokuthula Zuma and Thuthukile Zuma.

Would the FIC explain why it closed the accounts of the individuals mentioned above.

Sunday World understands that the FIC closed down the accounts of the individuals mentioned above at the request of the Zondo commission into state capture. Your response please

GeorgeMatlalamatlalag@sundayworld.co.zaPrint10/22/2020 1:00 PM
Dear Sir/Madam

Would the FIC confirm that it has closed down the bank accounts of Edward Zuma, Duduzile Zuma and Nokuthula Zuma and Thuthukile Zuma.

Would the FIC explain why it closed the accounts of the individuals mentioned above.

Sunday World understands that the FIC closed down the accounts of the individuals mentioned above at the request of the Zondo commission into state capture. Your response please

XOLANIMBANJWAxolani.mbanjwa@newzroomafrika.tvTelevision10/6/2020 4:00 PM
Dear Sir/Madam

I would like to request an interview with the FIC on its work and what it does particularly how it redflags money laundering, corrupt activities of individuals and companies.

The questions I would ask are around the actual work being done at the Fusion Centre with other agencies.

The perception out there is that corruption goes unnoticed and not prosecuted because cirminals elements know how to cheat the system.

What does the FIC Act say can be probed and what amounts can be probed.

Looking forward to a positive response.

I would like to have this interview in-studio or via Zoom.

Kind regards,
Xolani Mbanjwa
Business Editor
Newzroom Afrika
0813138868
SizweYendesamayende@gmail.comPrint9/30/2020 6:00 PM
We would like to know how far is FIC's investigation into reportable iregularities reported by the Independent Regulatory Board of Auditors (IRBA) into transactions of Workers Life Direct (Pty) Ltd. IRBA received the RIs from SNG Thornton.

Regards
RoxanneHendersonroxannehenderson29@gmail.comPrint9/28/2020 2:00 PM
Good day,

I would like to have a conversation about the FinCEN files report released over the weekend and whether there are any possible implications for banks in South Africa or if the Financial Intelligence Centre is grappling with any concerns around what the files revealed:
 
1) What are the implications for local banks?
2) Has the release of the files shed new light on the way suspicious activity is tracked that the FIC is concerned about, and what can or should be done?
3) More broadly, is the FIC concerned about current regulation or protocols around money laundering and other suspicious activity and how it is looked at in South Africa? Is there be any need to beef up processes for local banks?
4) Is there a need to reconsider powers of oversight bodies?

Thanks and kind regards
DominicJumodominic@leadershiponline.co.zaPrint9/18/2020 2:00 AM
I would like to offer Advertorial interview with the Director,Adv.Xolisile Khanyile in the October edition of Leadership Magazine
LlewellynPrincellewellyn.prince@24.comOnline/Digital9/14/2020 5:00 PM
Dear Sir/ Madame. I am Llewellyn Prince, a political reporter with Netwerk24/Media24 in Cape Town. We just want to confirm from the FIC whether the institution had indeed filed a notice last week in which it intends to oppose the EFF's application in die North Gauteng High Court to unseal Pres. Cyril Ramaphosa's CR17 campaing documents as reported by News24 today. Did the FIC filed its court papers in that regard? I would dearly appreciate it. Regards.
JorijAbrahamjorij.abraham@ecommercefoundation.orgOther9/15/2020 12:00 AM
Dear Sir/Madam,
 
We are writing a report on how countries are fighting online global scams. Goal of the report is to let organizations work more together internationally.
 
We will publish the report at the Global Online Summit on Scams on the 12th of November which we are organizing to fight online scams. You are very welcome to join of course.
 
Do you have any tips how organizations are is fighting online scams in your country?
• Is there a consumer helpdesk or consumer protection agency informing consumers about online scams?
• Is there a central website where consumers can report online scams?
• Is there a special national police unit?
• Any data on number of online scams / amount lost in 2019?
 
If you can share any links to websites or people that would be great.
 
I will of course make sure you get a copy of the report and name you as source.
 
I hope you have time to help make the world a (slightly) better place.
 
Best regards,

Prof. Jorij Abraham BBA, MCS
NicoBrinknico@nicobrink.co.zaOther9/3/2020 11:00 AM
Pse confirm my registration with FIC
Купить закись азотаВеселящий газegrabran@outlook.comOther2/1/2036 12:00 AM
Веселящий газ https://gazgold24.ru купить в Москве с моментальной доставкой.
MogauMakuamogaumakua8@gmail.comOnline/Digital8/19/2020 4:30 PM
I haven't got any responses for my FICA
LindaNtshingalinda.ntshinga@lexisnexis.co.zaOther8/13/2020 2:00 AM
Hello There,

Please will you contact me regarding the opportunity to partner in an Anti-Money Laundering, Cybercrime webinar.

Many thanks,
Linda
072 143 3108
linda.ntshinga@lexisnexis.co.za
ALETJOUBERTalet.joubert@24.comOnline/Digital8/12/2020 10:00 AM
Who can I contact regarding government's collaborative coordinating centre to prevent, detect, investigate and prosecute COVID-related corruption as mentioned by President Cyril Ramaphosa in his speech on 23 July?
FerialHaffajeeferialhaffajee@gmail.comOnline/Digital8/4/2020 7:20 PM
Hi there

I would  like some help on how the PEP and PIP regimes work in terms of the FIC, please? 

Ferial
MoreMatshedisoAbutimore@icloud.comPrint7/31/2020 12:00 AM
Good Morning
My query is about the collaborative and coordinating centre that the President announced last week to strengthen the collective efforts among law enforcement agencies so as to prevent, detect, investigate and prosecute COVID-related corruption.
May you kindly explain to us clearly how your institution work, the kind of cases you investigate and the role you are playing in this new centre /hub that is housed at your facilities. Is there a turnaround time to conlcude cases? how can public servants contribute with the information that may help you succeed in your efforts?

Please note that I will need responses by 12pm on Friday so that I can submit the article and meet deadlines.
Simba Takundwasimbatee@gmail.comOther8/1/2020 2:00 AM
Dear Sir/Madam

My name is Simba and I am currently doing my Mcom in Development Finance at UCT. I wanted to ask if I can interview you for my Masters thesis which is centred around Fintech and Financial Inclusion.

I am interested in interviewing regulators of Fintech services.  I thought their background and experience will benefit my paper and academic theory on financial inclusion and Fintech in general. 

 I would appreciate your assistance with introductions to who I can interview?

 Many thanks

 Simba
0837964853
NokhanyoNdabaninzinokhanyo.ndabaninzi@barloworldmaponya.comOther7/7/2020 2:00 PM
Good day

PLease assist urgently with my registration process, i have not received any feedback as yet. We have received a cash transaction on the 30th of June that i need to report
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