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Bids Received Printer publication.pdfSUPPLY, INSTALL SUPPORT, REPAIR AND MAINTAIN OF A MANAGED MULTIFUNCTION AND DESKTOP PRINTING SOLUTION FOR A PERIOD OF THREE YEARSBids Received Printer publicationShort-listed Bidders8/21/2019 11:02 AMApproved
Bids Received website.pdfWebsite optimization, upgrade and renewalBids Received websiteShort-listed Bidders8/21/2019 8:44 AMApproved
Appeal decision (Bank of Baroda (SA) v SARB).pdfAppeal decision - Bank of Baroda (SA) v SARBAppeal decision (Bank of Baroda (SA) v SARB)General information and media releases8/8/2019 2:58 PMApproved
Bids Advertisement for website - Extension.pdfEXTENSION - Supply, install support, repair and maintainance of a managed multifunction and desktop printing solution for a period of three years on rental/lease basisBids Advertisement for website - ExtensionAdvertised Tenders7/29/2019 8:29 AMApproved
Bids Advertisement - WEBSITE.pdfRequest for information from service providers for website optimization, upgrade and renewalBids Advertisement - WEBSITEAdvertised Tenders7/29/2019 8:34 AMApproved
Bids Advertisement for website11July.pdfSupply, install support, repair and maintainance of a managed multifunction and desktop printing solution for a period of three years on rental/lease basisBids Advertisement for website11JulyAdvertised Tenders7/12/2019 4:15 PMApproved
June 2019 Paris Plenary Outcomes.pdfOutcomes of the June 2019 meeting  of the Financial Action Task ForceJune 2019 Paris Plenary OutcomesGeneral Notices; Public Statements7/5/2019 8:58 AMApproved
June 2019 compliance doc.pdfADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – June 2019June 2019 compliance docGeneral Notices; Public Statements7/5/2019 8:51 AMApproved
June 2019 Public Statement.pdfADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019June 2019 Public StatementGeneral Notices; Public Statements7/5/2019 8:46 AMApproved
Gauteng Invite 2019 FIC AWARENESS ROADSHOW joint invite website notice.pdfINVITATION TO 2019 FIC AWARENESS ROADSHOWGauteng Invite 2019 FIC AWARENESS ROADSHOW joint invite website noticeGeneral Notices7/1/2019 12:27 PMApproved
FIC continues to make strides.pdfArticle 2 - FIC continues to make stridesFIC continues to make stridesFIC Newsletter6/6/2019 11:58 AMApproved
Director introduction.pdfArticle 1 - Director introductionDirector introductionFIC Newsletter6/6/2019 11:57 AMApproved
Introduction to newsletter.pdfArticle 4 - Introduction to newsletterIntroduction to newsletterFIC Newsletter6/6/2019 12:00 PMApproved
SA gears up for ME.pdfArticle 5 - SA gears up for MESA gears up for MEFIC Newsletter6/6/2019 12:00 PMApproved
Why co-operation agreements matter.pdfArticle 6 - Why co-operation agreements matterWhy co-operation agreements matterFIC Newsletter6/6/2019 12:01 PMApproved
Guidance round up.pdfArticle 3 - Guidance round upGuidance round upFIC Newsletter6/6/2019 11:59 AMApproved
Bids Received Website publication21June.pdfRequest for proposals from the service providers for the development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence toolsBids Received Website publication21JuneShort-listed Bidders6/25/2019 1:07 PMApproved
Bids Advertisement1204.pdfPROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE PURE SAN STORAGE ARRAY COMPONENTS Bids Advertisement1204Advertised Tenders4/17/2019 4:59 PMApproved
ADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINA.pdfADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINAADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINASanctions by FIC5/29/2019 11:15 AMApproved
ADMINISTRATIVE SANCTION - TOYZ AUTO.pdfADMINISTRATIVE SANCTION - TOYZ AUTOADMINISTRATIVE SANCTION - TOYZ AUTOSanctions by FIC5/29/2019 11:16 AMApproved
ADMINISTRATIVE SANCTION - VARIETY MOTORS.pdfADMINISTRATIVE SANCTION - VARIETY MOTORSADMINISTRATIVE SANCTION - VARIETY MOTORSSanctions by FIC5/29/2019 11:16 AMApproved
ADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELS.pdfADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELSADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELSSanctions by FIC5/29/2019 11:16 AMApproved
ADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTO.pdfADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTOADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTOSanctions by FIC5/29/2019 11:13 AMApproved
ADMINISTRATIVE SANCTION - LISACARS.pdfADMINISTRATIVE SANCTION - LISACARSADMINISTRATIVE SANCTION - LISACARSSanctions by FIC5/29/2019 11:13 AMApproved
ADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARS.pdfADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARSADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARSSanctions by FIC5/29/2019 11:13 AMApproved
ADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDT.pdfADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDTADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDTSanctions by FIC5/29/2019 11:14 AMApproved
ADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFF.pdfADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFFADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFFSanctions by FIC5/29/2019 11:14 AMApproved
ADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUP.pdfADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUPADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUPSanctions by FIC5/29/2019 11:14 AMApproved
ADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURION.pdfADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURIONADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURIONSanctions by FIC5/29/2019 11:09 AMApproved
ADMINISTRATIVE SANCTION - AUTOCARE CAR SALES.pdfADMINISTRATIVE SANCTION - AUTOCARE CAR SALESADMINISTRATIVE SANCTION - AUTOCARE CAR SALESSanctions by FIC5/29/2019 11:10 AMApproved
ADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLE.pdfADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLEADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLESanctions by FIC5/29/2019 11:11 AMApproved
ADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJI.pdfADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJIADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJISanctions by FIC5/29/2019 11:11 AMApproved
ADMINISTRATIVE SANCTION - ELDORAIGNE MOTORS.pdfADMINISTRATIVE SANCTION - ELDORAIGNE MOTORSADMINISTRATIVE SANCTION - ELDORAIGNE MOTORSSanctions by FIC5/29/2019 11:12 AMApproved
ADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTO.pdfADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTOADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTOSanctions by FIC5/29/2019 11:12 AMApproved
ADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORS.pdfADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORSADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORSSanctions by FIC5/29/2019 10:01 AMApproved
ADMINISTRATIVE SANCTION - TOM CAMPHER MOTORS.pdfADMINISTRATIVE SANCTION - TOM CAMPHER MOTORSADMINISTRATIVE SANCTION - TOM CAMPHER MOTORSSanctions by FIC5/29/2019 10:02 AMApproved
ADMINISTRATIVE SANCTION - NOORDRAND MOTORS.pdfADMINISTRATIVE SANCTION - NOORDRAND MOTORSADMINISTRATIVE SANCTION - NOORDRAND MOTORSSanctions by FIC5/29/2019 9:59 AMApproved
ADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIA.pdfADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIAADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIASanctions by FIC5/29/2019 9:59 AMApproved
ADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWN.pdfADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWNADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWNSanctions by FIC5/29/2019 10:00 AMApproved
ADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOP.pdfADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOPADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOPSanctions by FIC5/29/2019 10:00 AMApproved
ADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCREST.pdfADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCRESTADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCRESTSanctions by FIC5/29/2019 10:01 AMApproved
ADMINISTRATIVE SANCTION - TANGAWIZI MOTORS.pdfADMINISTRATIVE SANCTION - TANGAWIZI MOTORSADMINISTRATIVE SANCTION - TANGAWIZI MOTORSSanctions by FIC5/29/2019 10:01 AMApproved
ADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGS.pdfADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGSADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGSSanctions by FIC5/29/2019 9:57 AMApproved
ADMINISTRATIVE SANCTION - MR KRUGER.pdfADMINISTRATIVE SANCTION - MR KRUGERADMINISTRATIVE SANCTION - MR KRUGERSanctions by FIC5/29/2019 9:58 AMApproved
ADMINISTRATIVE SANCTION - MYSTIC CARS.pdfADMINISTRATIVE SANCTION - MYSTIC CARSADMINISTRATIVE SANCTION - MYSTIC CARSSanctions by FIC5/29/2019 9:58 AMApproved
ADMINISTRATIVE SANCTION - METRO CAR SALES.pdfADMINISTRATIVE SANCTION - METRO CAR SALESADMINISTRATIVE SANCTION - METRO CAR SALESSanctions by FIC5/29/2019 9:56 AMApproved
ADMINISTRATIVE SANCTION - MIT MAK MOTORS.pdfADMINISTRATIVE SANCTION - MIT MAK MOTORSADMINISTRATIVE SANCTION - MIT MAK MOTORSSanctions by FIC5/29/2019 9:57 AMApproved
ADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULT.pdfADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULTADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULTSanctions by FIC5/29/2019 9:42 AMApproved
ADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUE.pdfADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUEADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUESanctions by FIC5/29/2019 9:43 AMApproved
ADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGE.pdfADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGEADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGESanctions by FIC5/29/2019 9:45 AMApproved
ADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURION.pdfADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURIONADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURIONSanctions by FIC5/29/2019 9:47 AMApproved
ADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUS.pdfADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUSADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUSSanctions by FIC5/29/2019 9:48 AMApproved
ADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISURE.pdfADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISUREADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISURESanctions by FIC5/29/2019 9:49 AMApproved
ADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATI.pdfADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATIADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATISanctions by FIC5/29/2019 9:51 AMApproved
ADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARS.pdfADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARSADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARSSanctions by FIC5/29/2019 9:52 AMApproved
ADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAY.pdfADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAYADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAYSanctions by FIC5/29/2019 9:53 AMApproved
ADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORS.pdfADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORSADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORSSanctions by FIC5/29/2019 9:54 AMApproved
ADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHA.pdfADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHAADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHASanctions by FIC5/29/2019 9:55 AMApproved
ADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERS.pdfADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERSADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERSSanctions by FIC5/29/2019 9:30 AMApproved
Bids Advertisement for websiteCAM.pdfProposals from service providers for the development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence toolsBids Advertisement for websiteCAMAdvertised Tenders5/27/2019 1:17 PMApproved
Bids Received Website publication24_mAY.pdfPROPOSALS FROM THE SERVICE PROVIDERS TO PROVIDE COMPUTE INFRASTRUCTURE REFRESHBids Received Website publication24_mAYShort-listed Bidders5/24/2019 9:30 AMApproved
Bids Received Website publication_mAY17.pdfPROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE PURE SAN STORAGE ARRAY COMPONENTS Bids Received Website publication_mAY17Short-listed Bidders5/20/2019 12:36 PMApproved
Bids Received_physical.pdfRender physical security services for the Financial Intelligence Centre Bids Received_physicalShort-listed Bidders9/7/2018 9:17 AMApproved
GRC award publication for website.pdfSERVICE PROVIDER TO PROVIDE INTEGRATED GOVERNANCE, RISK MANAGEMENT, COMPLIANCE & BUSINESS CONTINUITY MANAGEMENT SOFTWAREGRC award publication for websiteTenders Awarded4/25/2019 9:02 AMApproved
TFS flyer_final.pdfTargeted Financial Sanctions Information Pamphlet TFS flyer_finalCustomer Due Diligence3/28/2019 3:22 PMApproved
AR media release - 17 Sept 2018.pdf15 YEARS ON: FIC CONTINUES TO MAKE SIGNIFICANT STRIDES AR media release - 17 Sept 2018Media Releases4/11/2019 12:41 PMApproved
FIC PAIA MANUAL (2019 Amendment).pdfFIC PAIA MANUAL - UPDATED APRIL 2019 FIC PAIA MANUAL (2019 Amendment)PAIA4/10/2019 3:45 PMApproved
Appeal decision (JSH Motors v FIC).pdfAppeal decision (JSH Motors v FIC)Appeal decision (JSH Motors v FIC)General information and media releases4/4/2019 1:49 PMApproved
Appeal decision (MitMak Motors v FIC).pdfAppeal decision (MitMak Motors v FIC)Appeal decision (MitMak Motors v FIC)General information and media releases4/4/2019 1:50 PMApproved
Appeal decision (We Buy Cars v FIC).pdfAppeal decision (We Buy Cars v FIC)Appeal decision (We Buy Cars v FIC)General information and media releases4/4/2019 1:50 PMApproved
Appeal decision (Hyde Park Auto v. FIC).pdfAppeal decision (Hyde Park Auto v. FIC)Appeal decision (Hyde Park Auto v. FIC)General information and media releases4/4/2019 1:18 PMApproved
FIC Appeal Board rules - 3 April 2019.pdfFINANCIAL INTELLIGENCE CENTRE APPEAL BOARD RULES FIC Appeal Board rules - 3 April 2019Appeals Process4/4/2019 1:05 PMApproved
190329 Website Notice TFS list_ final + links.pdfRELEASE OF THE TARGETED FINANCIAL SANCTIONS LIST PURSUANT TO SECTION 26A OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (FIC ACT) 190329 Website Notice TFS list_ final + linksCustomer Due Diligence; General Notices4/2/2019 8:57 AMApproved
MONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW.pdfMONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEWMONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEWMedia Releases4/1/2019 1:26 PMApproved
SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS.pdfSOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONSMedia Releases4/1/2019 1:24 PMApproved
Website Notice by the Director - 1 April 2019.pdfNOTICE BY THE DIRECTOR IN TERMS OF SECTION 26A(3) OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001Website Notice by the Director - 1 April 2019General Notices; Customer Due Diligence4/1/2019 12:44 PMApproved
42365_1-4_Finance (1).pdfNotice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations 42365_1-4_Finance (1)Customer Due Diligence; FIC; FIC Amendment Bill; Legislation4/1/2019 12:39 PMApproved
42369_1-4_NatTreasury (1).pdfNotice in terms of Section 26A of the Act in respect of the Adoption of Resolutions by the Security Council of the United Nations 42369_1-4_NatTreasury (1)FIC Amendment Bill; FIC Act Regulations4/1/2019 12:36 PMApproved
42357_29-3_Finance.pdfFinancial Intelligence Centre Act (38/2001): The usage of Automated Transaction Monitoring System for the detection and submission of Regulatory Reports to the Financial Intelligence Centre in terms of the Act 42357_29-3_FinanceFIC Amendment Bill; Legislation3/29/2019 3:24 PMApproved
42360_29-3_NatTreasury.pdfCommencement of certain provisions of the Financial Intelligence Centre Amendment Act, 201742360_29-3_NatTreasuryGeneral Notices; Legislation; FIC Amendment Bill3/29/2019 3:37 PMApproved
1903029 Website Notice Directive.pdfDIRECTIVE ON USING AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS 1903029 Website Notice DirectiveGeneral Notices3/29/2019 3:29 PMApproved
_190301 FIC Draft Directive ATMS for consultation.pdfDraft Directive 5/2019_190301 FIC Draft Directive ATMS for consultationPCCs Withdrawn3/1/2019 4:25 PMApproved
190327 FIC Directive 5 ATMS.pdfDIRECTIVE 5/2019 190327 FIC Directive 5 ATMSDirectives3/29/2019 3:19 PMApproved
280319 Amended UserGuide Permitted FInancial Services v1.0.pdfUSER GUIDE ON HOW TO APPLY FOR THE PERMITTED FINANCIAL SERVICES IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 280319 Amended UserGuide Permitted FInancial Services v1.0Customer Due Diligence3/29/2019 10:47 AMApproved
190325 Website Notice GN6A consultation.pdfGUIDANCE RELATING TO TERRORIST FINANCING AND TERRORIST PROPERTY REPORTING OBLIGATIONS 190325 Website Notice GN6A consultationGeneral Notices; Customer Due Diligence3/27/2019 1:20 PMApproved
TYPOLOGIES & CASE STUDIES- MARCH 2019.pdfTypologies and Case Studies – March 2019TYPOLOGIES & CASE STUDIES- MARCH 2019General Notices; Publications3/25/2019 11:35 AMApproved
270319 Amended UserGuide TFS List_v1.0 (002).pdfUSER GUIDE ON HOW TO SEARCH / SUBSCRIBE / UNSUBSCRIBE / DOWNLOAD THE TARGETED FINANCIAL SANCTIONS LIST 270319 Amended UserGuide TFS List_v1.0 (002)Customer Due Diligence3/28/2019 10:32 AMApproved
190117_FIC Guidance Note 04B final draft (for consultation).pdfDraft Guidance Note 4B 190117_FIC Guidance Note 04B final draft (for consultation)PCCs Withdrawn1/18/2019 2:01 PMApproved
190128 Draft GN6A for consultation.pdfDraft Guidance Note 6A190128 Draft GN6A for consultationPCCs Withdrawn1/28/2019 8:33 AMApproved
190327 FIC Guidance Note 6A.pdfGuidance Note 6A190327 FIC Guidance Note 6AGuidance Notes3/27/2019 1:15 PMApproved
190318 Website Notice GN4B consultation.pdfUPDATED GUIDANCE ON SUSPICIOUS AND UNUSUAL TRANSACTION REPORTING190318 Website Notice GN4B consultationGeneral Notices3/26/2019 2:54 PMApproved
190326_FIC Guidance Note 04B.pdfGuidance Note 4B 190326_FIC Guidance Note 04BGuidance Notes3/26/2019 2:48 PMApproved
Security  Awarded for website.pdfrender physical security services for the Financial Intelligence CentreSecurity Awarded for websiteTenders Awarded3/25/2019 11:45 AMApproved
unsubscriptiondisclaimer.pdfunsubscriptiondisclaimerunsubscriptiondisclaimer11/5/2018 2:34 PMApproved
Awarded for website_testing.pdfRequest proposals from service providers to provide performance testing services including leasing, installation and configuration of an application performance testing toolAwarded for website_testingTenders Awarded3/11/2019 9:30 AMApproved
VMware  Awarded for website.pdfREQUESTS PROPOSALS FROM  SERVICE PROVIDERS FOR VMWARE LICENSE SUPPORT RENEWAL SERVICEVMware Awarded for websiteTenders Awarded3/11/2019 9:27 AMApproved
Financial Action Task Force ongoing process to improve global AMLCFT compliance February 2019.pdfADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – February 2019Financial Action Task Force ongoing process to improve global AMLCFT compliance February 2019General Notices; Public Statements3/1/2019 1:11 PMApproved
Feb 2019 Public Statement.pdfADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2019Feb 2019 Public StatementGeneral Notices; Public Statements3/1/2019 1:26 PMApproved
Feb 2019 Paris Plenary Outcomes.pdfOUTCOMES OF THE FEBRUARY 2019 MEETING OF THE FINANCIAL ACTION TASK FORCEFeb 2019 Paris Plenary OutcomesGeneral Notices; Public Statements3/1/2019 1:29 PMApproved
190301 Final Draft web statement on IFTR Draft Regulations and Draft Guidance Notes.pdfCONSULTATION PAPER RELATING TO THE COMMENCEMENT OF SECTION 31  OF THE FINANCIAL INTELLIGENCE CENTRE ACT AND DRAFT REGULATIONS, AND THE AMENDMENT OF REGULATIONS IN RESPECT OF CASH THRESHOLD REPORTING AND AGGREGATION190301 Final Draft web statement on IFTR Draft Regulations and Draft Guidance NotesGeneral Notices; Media Releases3/1/2019 5:05 PMApproved
__190301 Website Notice Directive 5.pdfDRAFT DIRECTIVE ON THE USAGE OF AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS __190301 Website Notice Directive 5General Notices3/1/2019 4:28 PMApproved
190301_FIC GN 05C  final draft for consultation.pdfDraft Guidance Note 5C 190301_FIC GN 05C final draft for consultationGuidance Notes3/1/2019 4:57 PMApproved
190301 FIC IFTR GN104, final draft for consultation.pdfDraft Guidance Note 104190301 FIC IFTR GN104, final draft for consultationGuidance Notes3/1/2019 4:54 PMApproved
Consultation paper - Money Laundering and Terrorist Financing Control Regulations.pdfConsultation Paper relating to the commencement of Section 31  of the Financial Intelligence Centre Act, 2001  (Act 38 of 2001) and Draft Regulations, and the Amendment of Regulations in respect of Cash Threshold Reporting and Aggregation Consultation paper - Money Laundering and Terrorist Financing Control RegulationsLegislation3/1/2019 4:48 PMApproved
2019 03 01 ANNEXURE A - Final Draft 7 IFTR Regs-2.pdfDRAFT AMENDMENTS TO MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS IN TERMS OF FINANCIAL INTELLIGENCE CENTRE ACT, 2001 2019 03 01 ANNEXURE A - Final Draft 7 IFTR Regs-2Legislation3/1/2019 4:46 PMApproved
IT SOLUTION ARCHITECTURE AND CONSULTING SERVICES.pdfSERVICE PROVIDER FOR IT SOLUTION ARCHITECTURE AND CONSULTING SERVICESIT SOLUTION ARCHITECTURE AND CONSULTING SERVICESTenders Awarded2/28/2019 4:05 PMApproved
RENDER CLEANING AND HYGIENE FOR A PERIOD OF SIXTY (60) MONTHS.pdfRENDER CLEANING AND HYGIENE FOR A PERIOD OF SIXTY (60) MONTHSRENDER CLEANING AND HYGIENE FOR A PERIOD OF SIXTY (60) MONTHSTenders Awarded2/28/2019 4:09 PMApproved
PROVISION OF QUARTERLY MAINTENANCE AND SERVICE AND THE SUPPLY OF DIESEL.pdfPROVISION OF QUARTERLY MAINTENANCE AND SERVICE AND THE SUPPLY OF DIESELPROVISION OF QUARTERLY MAINTENANCE AND SERVICE AND THE SUPPLY OF DIESELTenders Awarded2/28/2019 4:07 PMApproved
AUTOMATED WEB SEARCH APPLICATION.pdfPROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATIONAUTOMATED WEB SEARCH APPLICATIONTenders Awarded2/28/2019 4:04 PMApproved
Bids Received Design and implement value proposition.pdfDesign and implement employee value propositionBids Received Design and implement value propositionShort-listed Bidders2/26/2019 4:22 PMApproved
190211 Website Notice PCC31A.pdf PCC31A: GUIDANCE FOR ACCOUNTABLE INSTITUTIONS ON ACCEPTANCE AND RECEIPT OF FUNDS 190211 Website Notice PCC31AGeneral Notices2/11/2019 9:42 AMApproved
PCC 31 Acceptance of funds by AI prior to CIV.pdfPublic Compliance Communication 31PCC 31 Acceptance of funds by AI prior to CIVPCCs Withdrawn8/12/2016 10:45 AMApproved
190211 PCC31A  (final).pdfPublic Compliance Communication 31A190211 PCC31A (final)PCC2/11/2019 9:36 AMApproved
160422 FAQ FIC New Registration and Reporting Platform.pdfRegistration Frequently Asked Questions160422 FAQ FIC New Registration and Reporting PlatformRegistration Documents8/18/2016 6:29 AMApproved
Media Release - CONSULTATION PAPER ON CRYPTO ASSETS.pdfPUBLICATION OF CONSULTATION PAPER ON CRYPTO ASSETSMedia Release - CONSULTATION PAPER ON CRYPTO ASSETSGeneral Notices1/16/2019 11:21 AMApproved
190204 Website Notice PCC40.pdfPCC 40 ON LICENCING, REGISTRATION, APPROVAL OR AUTHORISATION CONDITIONS ISSUED BY SUPERVISORY BODIES TO ACCOUNTABLE INSTITUTIONS, IN TERMS OF SECTION 45 AND 45(1B)(e) OF THE FINANCIAL INTELLIGENCE CENTRE ACT (ACT NO. 38 OF 2001)190204 Website Notice PCC40General Notices2/5/2019 3:41 PMApproved
190205 PCC40 Licensing Conditions.pdfPublic Compliance Communication 40190205 PCC40 Licensing ConditionsPCC2/5/2019 3:35 PMApproved
Bids Advertisement for EVP (002).pdfDesign and implement employee value propositionBids Advertisement for EVP (002)Advertised Tenders2/4/2019 11:33 AMApproved
190125 Website Notice Draft GN6A consultation2.pdfCONSULTATION ON DRAFT GUIDANCE NOTE 6A ON TERRORIST FINANCING AND TERRORIST PROPERTY REPORTING OBLIGATIONS IN TERMS OF SECTION 28A OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001) 190125 Website Notice Draft GN6A consultation2General Notices1/28/2019 9:55 AMApproved
190108 Website Notice Draft GN4B consultation.pdfCONSULTATION ON DRAFT GUIDANCE NOTE 4B ON REPORTING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS AND ACTIVITIES TO THE FINANCIAL INTELLIGENCE CENTRE190108 Website Notice Draft GN4B consultationGeneral Notices1/18/2019 2:04 PMApproved
CAR WG Consultation paper on crypto assets_final.pdfCAR WG Consultation paper on crypto assetsCAR WG Consultation paper on crypto assets_final1/21/2019 10:13 AMApproved
Bids Received_micro.pdfDevelopment and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence toolsBids Received_microShort-listed Bidders1/18/2019 9:59 AMApproved
Bids Received_ITsoluction.pdfProposals from service providers for IT Solution Architecture and Consulting Services for a maximum of thirty six (36) monthsBids Received_ITsoluctionShort-listed Bidders10/3/2018 10:46 AMApproved
SYSPRO Award for website.pdfProvide SYSPRO support and upgradeSYSPRO Award for websiteTenders Awarded10/3/2018 10:51 AMApproved
BIDS - FIC_RFB_GRC_0002_1_2018-19 - Governance, Risk mngmnt, Comp & Bus.pdfRequest proposals for integrated governance, risk management, compliance & business continuity management software.BIDS - FIC_RFB_GRC_0002_1_2018-19 - Governance, Risk mngmnt, Comp & BusAdvertised Tenders10/15/2018 9:38 AMApproved
BIDS - FIC_RFB0015_2018-19 - Performance Testing Tool.pdfRequest proposals for performance testing services including leasing ,installation and configuration of an application performance testing tool.BIDS - FIC_RFB0015_2018-19 - Performance Testing ToolAdvertised Tenders10/15/2018 9:39 AMApproved
SIEM  Awarded for website.pdfSecurity information and event management (SIEM) solutionSIEM Awarded for websiteTenders Awarded10/16/2018 12:11 PMApproved
171201_ FIC Roadshow _ Presentation for upload to the website.pdfCompliance obligations in terms of the FIC Act - December 2017171201_ FIC Roadshow _ Presentation for upload to the websiteRoadshows and information sessions12/4/2017 10:15 AMApproved
Annual Report 2010-2011.pdfAnnual Report 2010-2011Annual Report 2010-2011Annual Reports4/24/2018 4:45 PMApproved
K-14619 FIC AR 2017-2018_Web.pdfAnnual Report 2017-2018K-14619 FIC AR 2017-2018_WebAnnual Reports9/19/2018 4:23 PMApproved
BIDS - FIC_RFB_CMAS_0014_2018-19 - Compliance monitoring & assessment.pdfRequest proposals for the development and configuration of a compliance monitoring and assessment system.BIDS - FIC_RFB_CMAS_0014_2018-19 - Compliance monitoring & assessmentAdvertised Tenders10/15/2018 9:36 AMApproved
Bids AdvertisementPROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATION.pdfRE-ADVERTISEMENT: Procurement of an automated web search applicationBids AdvertisementPROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATIONAdvertised Tenders10/19/2018 11:58 AMApproved
181022 FIC Roadshow 2018_2019 Presentation.pdfCOMPLIANCE AND AWARENESS ROADSHOWS SEPTEMBER/OCTOBER 2018181022 FIC Roadshow 2018_2019 PresentationRoadshows and information sessions10/25/2018 11:10 AMApproved
FIC  SARB MoU Release SARB final.pdfFIC AND SARB COMMIT TO INCREASED COLLABORATION FIC SARB MoU Release SARB finalMedia Releases; General Notices10/29/2018 3:36 PMApproved
161101 Enforcement Presentation Roadshows 2016.pdfEnforcement of the FIC Act161101 Enforcement Presentation Roadshows 2016Roadshows and information sessions11/4/2016 11:22 AMApproved
161104 LP Presentation Roadshows 2016.pdfFinancial Intelligence Centre Amendment Bill, 2016161104 LP Presentation Roadshows 2016Roadshows and information sessions11/4/2016 11:24 AMApproved
161104 Registration and Reporting Roadshows 2016.pdfFeedback on the registration and reporting platform (goAML)161104 Registration and Reporting Roadshows 2016Roadshows and information sessions11/4/2016 11:24 AMApproved
23 August 2016_TELEMATIC PRESENTATION TO ESTATE AGENTS.pdfPresentation to estate agents: Registration on the FIC registration and reporting platform23 August 2016_TELEMATIC PRESENTATION TO ESTATE AGENTSRoadshows and information sessions11/4/2016 11:40 AMApproved
160907 TELEMATIC PRESENTATION FINAL MVD.pdfPresentation to motor vehicle dealers: Registration on the FIC's registration and reporting platform160907 TELEMATIC PRESENTATION FINAL MVDRoadshows and information sessions11/4/2016 12:25 PMApproved
FATF October 2018 Paris Plenary Outcomes 6 November 2018.pdfOutcomes of the October 2018 meeting of the Financial Action Task ForceFATF October 2018 Paris Plenary Outcomes 6 November 2018Public Statements; General Notices11/6/2018 1:32 PMApproved
FATF Advisory 061118_1.pdfADVISORY: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies FATF Advisory 061118_1Public Statements; General Notices11/6/2018 1:15 PMApproved
testingtool.pdfRequest proposals from service providers to provide performance testing services including leasing ,installation and configuration of an application performance testing tool testingtoolShort-listed Bidders11/6/2018 3:10 PMApproved
Bids Received FACTS.pdfPROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATION FOR USE BY THE FINANCIAL INTELLIGENCE CENTREBids Received FACTSShort-listed Bidders11/14/2018 12:14 PMApproved
Quantities and alterations in the layout of FIC offices.pdfRequests for proposals from the service providers that will provide bill of quantities and alterations in the layout of FIC officesQuantities and alterations in the layout of FIC officesAdvertised Tenders12/4/2018 9:33 AMApproved
181206 Website Notice Draft PCC101 consultation.pdfConsultation on Draft PCC 101 of licencing, registration, approval or authorisation conditions issued by Supervisory Bodies to Accountable Institutions, in terms of Section 45 and 45(1B)(e) of the Financial Intelligence Centre act (Act No. 38 of 2001)181206 Website Notice Draft PCC101 consultationGeneral Notices; Media Releases12/11/2018 10:34 AMApproved
181205 Website Notice Draft PCC31A consultation.pdfConsultation on Draft PCC31A on the receipt and acceptance of funds by Accountable Institutions prior to completion of Customer Due Diligence measures required in terms of the FIC Act181205 Website Notice Draft PCC31A consultationGeneral Notices; Media Releases12/11/2018 10:37 AMApproved
SCAMS & TYPOLOGIES - Public Awareness DEC 2018.pdfScams and Typologies – December 2018SCAMS & TYPOLOGIES - Public Awareness DEC 2018Publications12/18/2018 3:29 PMApproved
Bids Received GRC (002).pdfREQUEST PROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE INTEGRATED GOVERNANCE, RISK MANAGEMENT, COMPLIANCE & BUSINESS CONTINUITY MANAGEMENT  SOFTWAREBids Received GRC (002)Short-listed Bidders11/6/2018 3:13 PMApproved
161104 Compliance Presentation Roadshows 2016.pdfCompliance with the FIC Act161104 Compliance Presentation Roadshows 2016Roadshows and information sessions11/4/2016 11:22 AMApproved
PAM Awarded for website.pdfProcurement of privilege account management solution with support PAM Awarded for websiteTenders Awarded10/2/2018 3:41 PMApproved
SAN Awarded for website.pdfStorage environment refresh componentsSAN Awarded for websiteTenders Awarded10/2/2018 3:25 PMApproved
FIC Act Web File.pdfAnti-Money Laundering and Counter-Terrorism Financing Legislation (FIC Act Booklet 2018)FIC Act Web FileFIC Compliance Environment; General Notices; Publications9/20/2018 12:05 PMApproved
Bids Received GRC.pdfProposals from service providers to provide integrated governance, risk management, compliance and business continuity management softwareBids Received GRCShort-listed Bidders9/13/2018 11:03 AMApproved
TYPOLOGIES - September 2018.pdfTypologies - September 2018TYPOLOGIES - September 2018General Notices; Publications9/12/2018 3:54 PMApproved
Bids Advertisement (002).pdfEXTENSION: Proposals from service providers for IT Solution Architecture and Consulting Services for a maximum of thirty-six (36) monthsBids Advertisement (002)Advertised Tenders9/4/2018 10:25 AMApproved
Bids Received Hygiene.pdfRequest proposals from service providers to render cleaning and hygiene servicesBids Received HygieneShort-listed Bidders9/3/2018 8:37 AMApproved
Bids Received Diesel.pdfService and the supply of diesel as and when required for the 500 kva diesel generator for fic for a period of sixty (60) monthsBids Received DieselShort-listed Bidders8/27/2018 1:21 PMApproved
Bids Advertisement CARA.pdfProposals from service providers for IT Solution Architecture and Consulting Services Bids Advertisement CARAAdvertised Tenders8/17/2018 1:38 PMApproved
Bids Received SIEM.pdfSecurity information and event management (SIEM) solutionBids Received SIEMShort-listed Bidders8/16/2018 10:16 AMApproved
Bids Received Syspro2.pdfProvide SYSPRO support and upgradeBids Received Syspro2Short-listed Bidders8/16/2018 9:37 AMApproved
Bids Advertisement VMWARE.pdfThe Financial Intelligence Centre requests proposals from service providers for VMWARE License Support Renewal ServiceBids Advertisement VMWAREAdvertised Tenders8/16/2018 9:32 AMApproved
Bids Received VMWARE.pdfThe Financial Intelligence Centre requests proposals from service providers for VMWARE License Support Renewal ServiceBids Received VMWAREShort-listed Bidders8/16/2018 9:04 AMApproved
180706 Website Notice Final.pdfNOTICE: Mandated entities given guidance on access by Authorised Officers to information held by the Financial Intelligence Centre180706 Website Notice FinalMedia Releases; General Notices8/3/2018 11:43 AMApproved
180803 PCC39_ final.pdfPublic Compliance Communication 39180803 PCC39_ finalPCC8/3/2018 11:33 AMApproved
Bids Advertisement Hygiene.pdfService providers to render cleaning and hygiene for a period of sixty (60) monthsBids Advertisement HygieneAdvertised Tenders7/30/2018 9:10 AMApproved
Bids Advertisement Security.pdfRender physical security services for the Financial Intelligence Centre Bids Advertisement SecurityAdvertised Tenders7/30/2018 9:08 AMApproved
Bids Advertisement Diesel.pdfQuarterly maintenance, service and the supply of dieselBids Advertisement DieselAdvertised Tenders7/30/2018 9:05 AMApproved
Bids Advertisement Syspro (2nd Advert) - Copy.pdfProvide SYSPRO support and upgradeBids Advertisement Syspro (2nd Advert) - CopyAdvertised Tenders7/20/2018 4:08 PMApproved
160712 goAML Registration AIRI_new.pdfUpdated goAML registration guideline - for accountable and reporting institutions160712 goAML Registration AIRI_newRegistration Documents8/18/2016 6:24 AMApproved
Storage Array Awarded for website.pdfProvide storage array components Storage Array Awarded for websiteTenders Awarded7/20/2018 10:31 AMApproved
Security information and event management (SIEM) solution.pdfSecurity information and event management (SIEM) solutionSecurity information and event management (SIEM) solutionAdvertised Tenders7/13/2018 2:34 PMApproved
June 2018 Paris Public Statement.pdfFinancial Action Task Force statements - June 2018June 2018 Paris Public StatementPublic Statements; Media Releases; General Notices7/9/2018 3:18 PMApproved
June 2018 Paris Plenary Outcomes.pdfOutcomes of the June 2018 meeting of the Financial Action Task ForceJune 2018 Paris Plenary OutcomesMedia Releases; General Notices7/9/2018 3:15 PMApproved
Final IFWG Report_April 2018(lower res email version).pdfIntergovernmental Fintech Working Group market outreach reportFinal IFWG Report_April 2018(lower res email version)General Notices7/3/2018 12:51 PMApproved
form_a_request.pdfForm A Requestform_a_requestPAIA5/14/2013 9:29 AMApproved
Press release IFWG report release final.pdfRelease of report: Inaugural Intergovernmental FinTech Working Group WorkshopPress release IFWG report release finalMedia Releases7/3/2018 12:49 PMApproved
Bids Received WEBSEARCH.pdfProcurement of an Automated Web Search Application Bids Received WEBSEARCHShort-listed Bidders7/2/2018 9:13 AMApproved
FIC and SIU sign co-operation agreement  - 21 June 2018 fnl.pdfFIC and SIU sign co-operation pactFIC and SIU sign co-operation agreement - 21 June 2018 fnlMedia Releases; General Notices6/21/2018 5:23 PMApproved
Bids Advertisement Syspro support and upgrade.pdfRequest for proposals from service providers that will provide Syspro support and upgradeBids Advertisement Syspro support and upgradeAdvertised Tenders6/19/2018 12:12 PMApproved
Bids Received SYSPRO.pdfRequest for proposals from service providers that will provide Syspro support and upgradeBids Received SYSPROShort-listed Bidders6/19/2018 11:16 AMApproved
180328 PCC05C AI RI Registration final.pdfPublic Compliance Communication No 05C [DRAFT]180328 PCC05C AI RI Registration finalUncategorised3/28/2018 2:34 PMApproved
180509 Notice for publication on PCC05C.pdfNOTICE: Updated guidance for accountable and reporting institutions on registration with the Financial Intelligence Centre 180509 Notice for publication on PCC05CGeneral Notices; Media Releases6/18/2018 12:37 PMApproved
180509 PCC05C AI RI Registration final.pdfPublic Compliance Communication No 05C180509 PCC05C AI RI Registration finalPCC6/18/2018 12:31 PMApproved
Bids Advertisement (0077).pdfProcurement of an automated web search applicationBids Advertisement (0077)Advertised Tenders6/8/2018 10:40 AMApproved
Bids Advertisement_BCM.pdfIntegrated governance, risk management, compliance & business continuity management softwareBids Advertisement_BCMAdvertised Tenders6/4/2018 3:31 PMApproved
FIC Typologies final - issued 31.5.2018.pdfTypologies - May 2018FIC Typologies final - issued 31.5.2018Publications; General Notices5/31/2018 3:19 PMApproved
Bids Received  - FIC_RFB_INFORMATION TECHNOLOGY HARDWARE_004_2017_18.pdfRequest for proposals for supply of information technology hardware for open source information centreBids Received - FIC_RFB_INFORMATION TECHNOLOGY HARDWARE_004_2017_18Short-listed Bidders4/4/2018 2:36 PMApproved
FIC_RFB_INFORMATION TECHNOLOGY HARDWARE_004_2017_18.pdfSupply of Information Technology Hardware for Open Source Information CentreFIC_RFB_INFORMATION TECHNOLOGY HARDWARE_004_2017_18Short-listed Bidders4/6/2018 2:57 PMApproved
Bids Received Storage Array Components.pdfProvide storage array components for the Financial Intelligence Centre Bids Received Storage Array ComponentsShort-listed Bidders5/11/2018 8:13 AMApproved
Notice - FIC 14 May 2018.pdfNotice: Decommissioning of current e-mail query addressNotice - FIC 14 May 2018General Notices5/14/2018 3:49 PMApproved
Annual Report 2008-2009.pdfAnnual Report 2008-2009Annual Report 2008-2009Annual Reports4/24/2018 4:25 PMApproved
Bids Advertisement SAN.pdfProvide storage array components for the Financial Intelligence CentreBids Advertisement SANAdvertised Tenders4/12/2018 8:53 AMApproved
Bids Advertisement Open Source.pdfRequest for proposals for supply of information technology hardware for open source information centreBids Advertisement Open SourceAdvertised Tenders7/25/2017 10:43 AMApproved
Bids Received PAM Solution (002).pdfSupply of a Privilege Account Management SolutionBids Received PAM Solution (002)Short-listed Bidders4/6/2018 3:18 PMApproved
180328 Notice for consultation on PCC05C.pdfUpdated guidance on registration with the Financial Intelligence Centre in terms of Section 43b of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)180328 Notice for consultation on PCC05CGeneral Notices3/28/2018 2:41 PMApproved
The SARB imposes administrative sanctions on five Authorised Dealers in foreign exchange with limited authority.pdfThe South African Reserve Bank imposes administrative sanctions on five Authorised Dealers in foreign exchange with limited authorityThe SARB imposes administrative sanctions on five Authorised Dealers in foreign exchange with limited authoritySanctions by Supervisory Body3/26/2018 9:34 AMApproved
Bids Advertisement PAM Solution 2.pdfProcurement of Privilege Account Management Solution with supportBids Advertisement PAM Solution 2Advertised Tenders3/9/2018 12:20 PMApproved
Money Laundering Typologies and Indicators.PDFMoney Laundering Typologies and IndicatorsMoney Laundering Typologies and IndicatorsGeneral Notices; Publications3/9/2018 11:57 AMApproved
180308 Notice for PCC38A.pdfNOTICE: Updated Guidance on the mode of communication regarding Sections 27, 32, 34 And 35 of the FIC Act180308 Notice for PCC38AGeneral Notices3/8/2018 4:52 PMApproved
170330 PCC38 Mode of communication S 27 32 34 and 35.pdfPublic Compliance Communication 38170330 PCC38 Mode of communication S 27 32 34 and 35PCCs Withdrawn4/6/2017 9:44 AMApproved
180307 PCC38A Mode of communication.pdfPublic Compliance Communication No  38A180307 PCC38A Mode of communicationPCC3/8/2018 4:45 PMApproved
Tender advert Quotation form Tende Addendum2.pdfERRATUM: Request for proposals from service providers for Leasing, Installation and Configuration of an Application Performance Testing Solution Including Performance Testing ServicesTender advert Quotation form Tende Addendum2Advertised Tenders3/8/2018 12:00 PMApproved
Paris Public Statements - FIC 26 July 2018.pdfOutcomes of the February 2018 meeting of the Financial Action Task ForceParis Public Statements - FIC 26 July 2018Media Releases; General Notices2/26/2018 5:20 PMApproved
FATF Advisory Feb 2017.pdfAdvisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2018FATF Advisory Feb 2017General Notices; Public Statements2/26/2018 5:10 PMApproved
APM Award for website.pdfRequest for proposals for Application Performance Monitoring Managed ServicesAPM Award for websiteTenders Awarded2/26/2018 12:53 PMApproved
WAN Awarded for website.pdfRequests for proposals from service providers that will provide, maintain and support a secure and robust based network infrastructureWAN Awarded for websiteTenders Awarded2/26/2018 12:50 PMApproved
Leasing, Installation and Configuration of an Application Performance Testing Solution including Performance Testing Services.pdfLeasing, Installation and Configuration of an Application Performance Testing Solution including Performance Testing ServicesLeasing, Installation and Configuration of an Application Performance Testing Solution including Performance Testing ServicesAdvertised Tenders2/12/2018 9:35 AMApproved
SCAMS - Public Awareness.pdfPublic Awareness: Online scamsSCAMS - Public AwarenessScams awareness; General Notices; Publications2/5/2018 10:16 AMApproved
180112 Notice for consultation on PCC38A.pdfNOTICE: Updated Guidance on the mode of communication regarding Sections 27, 32, 34 And 35 of the FIC Act180112 Notice for consultation on PCC38AGeneral Notices1/12/2018 12:29 PMApproved
Appointment of new FIC director.pdfFIC welcomes appointment of Advocate Khanyile as FIC DirectorAppointment of new FIC directorMedia Releases; General Notices1/3/2018 8:36 AMApproved
2017122101 Media Statement Minister congratulates Advocate Khanyile.pdfMinister Gigaba congratulates Advocate XJ Khanyile2017122101 Media Statement Minister congratulates Advocate KhanyileMedia Releases; General Notices1/3/2018 8:28 AMApproved
Bids Received WEBCRAWLING.pdfProcurement of an Automated Web Search ApplicationBids Received WEBCRAWLINGShort-listed Bidders12/21/2017 9:41 AMApproved
Bids Received SAN.pdfProvide storage environment refresh componentsBids Received SANShort-listed Bidders12/20/2017 8:20 AMApproved
FICRFB0004201718.pdfInformation Technology HardwareFICRFB0004201718Tenders Awarded12/13/2017 3:07 PMApproved
171201 Notice for continuation of guidance products draft final version.pdfNOTICE: Status of Directives and Guidance products issued by the Financial Intelligence Centre before 2 October 2017 171201 Notice for continuation of guidance products draft final versionFIC Amendment Bill; Media Releases; General Notices12/4/2017 10:01 AMApproved
FIC Amendment Act Dates.pdfFIC Amendment Act DatesFIC Amendment Act DatesUncategorised12/6/2017 3:41 PMApproved
171201 Media statement status of directives and guidance products before 2 Oct 2017.pdfSTATEMENT: Status of Directives and Guidance products issued by the Financial Intelligence Centre before 2 October 2017 171201 Media statement status of directives and guidance products before 2 Oct 2017Media Releases; General Notices; FIC Amendment Bill12/4/2017 10:10 AMApproved
Bids Received  - ERP.pdfProvision of Enterprise Resource Planning Solutions and Procurement AssessmentBids Received - ERPShort-listed Bidders11/29/2017 10:47 AMApproved
Bids Advertisement3.pdfProvide storage environment refresh componentsBids Advertisement3Advertised Tenders11/24/2017 8:10 AMApproved
Bids Advertisement Automated Web Search.pdfProcurement of an Automated Web Search ApplicationBids Advertisement Automated Web SearchAdvertised Tenders11/20/2017 10:35 AMApproved
FATF Outcome  Press Release  10 November 2017 +FIC.pdfFATF agrees to end South Africa’s mutual evaluation follow-up processFATF Outcome Press Release 10 November 2017 +FICGeneral Notices; Media Releases11/13/2017 12:26 PMApproved
Bids Received real time.pdfRequests information for Governance, Risk, Compliance, Contract and Business Continuity Management Software SolutionBids Received real timeShort-listed Bidders11/8/2017 4:24 PMApproved
Bids Received WAN.pdfProvide, maintain and support a secure and robust based network infrastructureBids Received WANShort-listed Bidders11/8/2017 11:50 AMApproved
FATF November  2017 BA Public Statement.pdfAdvisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - November 2017FATF November 2017 BA Public StatementMedia Releases; General Notices; Public Statements; Publications11/8/2017 10:24 AMApproved
FATF November 2017 BA Plenary Outcomes.pdfOutcomes of the October-November 2017 meeting of the Financial Action Task ForceFATF November 2017 BA Plenary OutcomesPublic Statements; Media Releases; General Notices; Publications11/8/2017 10:12 AMApproved
Provision of Enterprise Resource Planning Solutions and Procurement Assessment 1.pdfDeadline extended - Provision of Enterprise Resource Planning Solutions and Procurement AssessmentProvision of Enterprise Resource Planning Solutions and Procurement Assessment 1Advertised Tenders11/3/2017 10:25 AMApproved
Bids Advertisement (005).pdfRequests information for Governance, Risk, Compliance, Contract and Business Continuity Management Software SolutionBids Advertisement (005)Advertised Tenders10/24/2017 12:14 PMApproved
Provision of Enterprise Resource Planning Solutions and Procurement Assessment.pdfProvision of Enterprise Resource Planning Solutions and Procurement Assessment Provision of Enterprise Resource Planning Solutions and Procurement AssessmentAdvertised Tenders10/24/2017 12:10 PMApproved
Maintain and support a secure and robust based network infrastructure.pdfMaintain and support a secure and robust based network infrastructureMaintain and support a secure and robust based network infrastructureAdvertised Tenders10/24/2017 12:06 PMApproved
171002_ FIC userguide_uploading of a STR.PDFUser guide to submit Suspicious and Unusual Transaction Reports (STR) on the registration and reporting platform171002_ FIC userguide_uploading of a STRReporting10/2/2017 3:16 PMApproved
Internal Audit Award Tender.pdfProvision of outsourced internal audit servicesInternal Audit Award TenderTenders Awarded10/4/2017 11:14 AMApproved
Award Notice Legal Panel (002).pdfService providers to serve in the legal panel of the FIC for a period of 36 monthsAward Notice Legal Panel (002)Tenders Awarded4/21/2017 10:59 AMApproved
Travel Services.pdfRequest for proposals for travel management services to the FIC for a period of three (3) yearsTravel ServicesTenders Awarded10/3/2017 8:35 AMApproved
171002_ FIC userguide_uploading of a SAR.PDFUser guide to submit Suspicious Activity Reports (SAR) on the registration and reporting platform171002_ FIC userguide_uploading of a SARReporting10/2/2017 3:13 PMApproved
171002_ FIC userguide_uploading of a TFAR.PDFUser guide to submit a Terrorist Financing Activity Report (TFAR) on the registration and reporting platform171002_ FIC userguide_uploading of a TFARReporting10/2/2017 3:19 PMApproved
171002_ FIC userguide_uploading of a TFTR.PDFUser guide to submit a Terrorist Financing Transaction Report (TFTR) on the registration and reporting platform171002_ FIC userguide_uploading of a TFTRReporting10/2/2017 3:25 PMApproved
171002_ FIC userguide_uploading of a CTR.PDFUser guide for accountable and reporting institutions to submit Cash Threshold Reports (CTR) on the registration and reporting platform171002_ FIC userguide_uploading of a CTRReporting10/2/2017 3:27 PMApproved
171002_ FIC userguide_uploading of a TPR.PDFUser guide for accountable institutions to submit a Terrorist Property Report (TPR) on the registration and reporting platform171002_ FIC userguide_uploading of a TPRReporting10/2/2017 3:32 PMApproved
171002_FIC Guidance Note 07.pdfGuidance Note 7171002_FIC Guidance Note 07Guidance Notes10/2/2017 3:48 PMApproved
171002_FIC Guidance Note 06.pdfGuidance Note 6171002_FIC Guidance Note 06Guidance Notes10/2/2017 3:52 PMApproved
171002_FIC Guidance Note 04A.PDFGuidance Note 04A171002_FIC Guidance Note 04AGuidance Notes10/2/2017 3:55 PMApproved
171002_FIC Guidance Note 05B.pdfGuidance Note 05B171002_FIC Guidance Note 05BGuidance Notes10/2/2017 3:53 PMApproved
Regulations and withdrawal of Exemptions Media Statement (fnl).pdfMedia Statement: Minister makes amendments to Regulations and withdraws ExemptionsRegulations and withdrawal of Exemptions Media Statement (fnl)Media Releases; General Notices; FIC Amendment Bill10/2/2017 4:49 PMApproved
171002_ FIC userguide_uploading of a CTRA.PDFUser guide for accountable and reporting institutions to submit Cash Threshold Reports Aggregation (CTRA) on the registration and reporting platform171002_ FIC userguide_uploading of a CTRAReporting10/2/2017 3:30 PMApproved
41154_29-9_NationalTreasury.pdfFinancial Intelligence Centre Act (38/2001): Amendments to Money Laundering and Terrorist Financing Control Regulations41154_29-9_NationalTreasuryFIC Amendment Bill10/2/2017 4:39 PMApproved
41153_29-9_NationalTreasury.pdfFinancial Intelligence Centre Act (38/2001): Withdrawal of exemptions issued in terms of the Act41153_29-9_NationalTreasuryFIC Amendment Bill10/2/2017 4:37 PMApproved
171002_FIC Notice for publication of Guidance Note 07.pdfGuidance on the implementation of aspects of the Financial Intelligence Centre Act171002_FIC Notice for publication of Guidance Note 07Media Releases; General Notices; FIC Amendment Bill10/2/2017 5:01 PMApproved
171002 Notice for publication of reporting guidance FINAL.pdfNew guidance on the amended reporting requirements in terms of the Money Laundering and Terrorist Financing Control Regulations171002 Notice for publication of reporting guidance FINALGeneral Notices; Media Releases; FIC Amendment Bill10/2/2017 4:54 PMApproved
FIC Annual Report 2016-17 (LR).pdfAnnual Report 2016-2017FIC Annual Report 2016-17 (LR)Annual Reports9/28/2017 12:00 PMApproved
2017083101 FICA Act Media Statement 31 August 2017.pdfSecond draft Amendments to regulations and draft withdrawal notice of exemptions for public comments2017083101 FICA Act Media Statement 31 August 2017General Notices; Media Releases9/1/2017 10:52 AMApproved
Annexure E Draft withdrawal notice of exemptions FIN1.docxDRAFT WITHDRAWAL NOTICE OF EXEMPTIONS IN TERMS OF FINANCIAL INTELLIGENCE CENTRE ACT, 2001, PUBLISHED FOR PUBLIC COMMENTAnnexure E Draft withdrawal notice of exemptions FIN1FIC Amendment Bill8/30/2017 3:29 PMApproved
170830 Notice for publication of draft reporting guidance.pdfNotice: Draft Guidance on the amended reporting requirements in terms of the Money Laundering and Terrorist Financing Control Regulations 170830 Notice for publication of draft reporting guidanceFIC Amendment Bill; General Notices8/30/2017 3:21 PMApproved
FIC Act with 2017 amendments (1) (1).pdfUNOFFICIAL TEXT OF FINANCIAL INTELLIGENCE CENTRE ACT INCORPORATING THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT, 2017  FIC Act with 2017 amendments (1) (1)FIC Amendment Bill8/30/2017 3:39 PMApproved
170830 Guidance Note 4A_1.docDRAFT GUIDANCE NOTE 4A170830 Guidance Note 4A_1FIC Amendment Bill8/30/2017 3:36 PMApproved
170830 Guidance Note 06_1.docDRAFT GUIDANCE NOTE 6170830 Guidance Note 06_1FIC Amendment Bill8/30/2017 3:32 PMApproved
170830 Guidance Note 5B_1.docDRAFT GUIDANCE NOTE 05B170830 Guidance Note 5B_1FIC Amendment Bill8/30/2017 3:34 PMApproved
Annexure D Revised draft reporting and Amendment Act regulations1.docxDRAFT AMENDMENTS TO REGULATIONS IN TERMS OF FINANCIAL INTELLIGENCE CENTRE ACT, 2001, PUBLISHED FOR PUBLIC COMMENTAnnexure D Revised draft reporting and Amendment Act regulations1FIC Amendment Bill8/30/2017 3:28 PMApproved
170830 Guidance Note 06.docGuidance Note 06170830 Guidance Note 06Uncategorised8/30/2017 3:18 PMApproved
170830 Guidance Note 5B.docGuidance Note 5B170830 Guidance Note 5BUncategorised8/30/2017 3:14 PMApproved
170830 Guidance Note 4A.docxGuidance Note 4A170830 Guidance Note 4AUncategorised8/30/2017 3:11 PMApproved
Revised draft guidance Ver2 Aug 2017 CLN 1.pdfDraft Guidance Note on the implementation of various aspects of the Financial Intelligence Centre Act, 2001Revised draft guidance Ver2 Aug 2017 CLN 1FIC Amendment Bill8/30/2017 3:02 PMApproved
Notice for publication of revised draft guidance.pdf
Checked Out To: Simangaliso ZwaneNotice for publication of revised draft guidance.pdf
Checked Out To: Simangaliso ZwaneNotice: Draft Guidance on the implementation of various aspects of the Financial Intelligence Centre ActNotice for publication of revised draft guidanceFIC Amendment Bill; General Notices8/30/2017 2:42 PMApproved
Annexure D Revised draft reporting and Amendment Act regulations.docDRAFT AMENDMENTS TO REGULATIONS IN TERMS OF FINANCIALAnnexure D Revised draft reporting and Amendment Act regulationsUncategorised8/30/2017 2:32 PMApproved
Annexure E Draft withdrawal notice of exemptions FIN.docDraft withdrawal notice of exemptionsAnnexure E Draft withdrawal notice of exemptions FINUncategorised8/30/2017 2:23 PMApproved
Revised draft guidance Ver2 Aug 2017 CLN.pdfGuidance note 7: The implementation of various aspects of the financial intelligence centre act, 2001Revised draft guidance Ver2 Aug 2017 CLNUncategorised8/30/2017 2:17 PMApproved
41077_30-8_NationalTreasury FIC.PDFGovernment Gazzette: Draft Amendments to regulations and draft withdrawal notice of exemptions41077_30-8_NationalTreasury FICFIC Amendment Bill8/30/2017 2:00 PMApproved
Award Notice Legal Panel.pdfAward Notice Legal PanelAward Notice Legal PanelUncategorised8/30/2017 9:30 AMApproved
Telematics.pdfTelematics AddressesTelematicsUncategorised8/2/2017 3:40 PMApproved
130328 GUIDANCE NOTE 3A.pdfGuidance Note 3A: For accountable institutions on client identification and verification and related matters.130328 GUIDANCE NOTE 3AGuidance Notes5/13/2013 2:44 PMApproved
NOTICE OF ADMINISTRATIVE SANCTION - MR KRUGER - MAGALIESKRUIN - 27 MARCH 2017.pdfNotice of administrative sanction - Mr Kruger (Pty) LtdNOTICE OF ADMINISTRATIVE SANCTION - MR KRUGER - MAGALIESKRUIN - 27 MARCH 20177/27/2017 1:46 PMApproved
Media Release - FIC 12 July 2017.docx - final.pdfREMINDER: LAST DAY TO SUBMIT COMMENTS ON COMMENCEMENT OF THE FIC AMENDMENT ACTMedia Release - FIC 12 July 2017.docx - finalMedia Releases; General Notices; FIC Amendment Bill7/12/2017 2:49 PMApproved
Bids Received APM.PDFBids Received APMBids Received APMShort-listed Bidders7/7/2017 9:37 AMApproved
FATF June  2017 Valencia Public Statement.pdfAdvisory: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - June 2017FATF June 2017 Valencia Public StatementPublic Statements; Media Releases; General Notices6/28/2017 4:29 PMApproved
FATF June 2017 Valencia Plenary Outcomes.pdfOutcomes of the June 2017 meeting of the Financial Action Task ForceFATF June 2017 Valencia Plenary OutcomesMedia Releases; General Notices; Public Statements6/28/2017 4:34 PMApproved
Draft withdrawal notice of exemptions.pdfDraft withdrawal notice of exemptionsDraft withdrawal notice of exemptionsUncategorised; FIC Amendment Bill6/14/2017 8:31 AMApproved
A NEW APPROACH TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING (2).pdfA new approach to combat money laundering and terrorist financing A NEW APPROACH TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING (2)Uncategorised; FIC Amendment Bill6/14/2017 8:26 AMApproved
Draft notice amendments to regulations and expl note.pdfDraft Government Notice to amend regulationsDraft notice amendments to regulations and expl noteUncategorised; FIC Amendment Bill6/14/2017 8:33 AMApproved
Bids Received Internal Auditing.pdfProvision of outsourced internal audit servicesBids Received Internal AuditingShort-listed Bidders6/20/2017 1:18 PMApproved
FIC_Act_Commencement_14June2017.pdfMinister signs FIC Amendment Act into operationFIC_Act_Commencement_14June2017Media Releases; General Notices6/14/2017 8:54 AMApproved
DRAFT GUIDANCE ON THE IMPLEMENTATION OF THE AMENDMENT ACT as of 14 June 2017.pdfDraft guidance on the implementation of new measures to be introduced by the FIC Amendment ActDRAFT GUIDANCE ON THE IMPLEMENTATION OF THE AMENDMENT ACT as of 14 June 2017FIC Amendment Bill; General Notices6/15/2017 11:01 AMApproved
Notice for publication of draft guidance.pdfNotice: publication of FIC Amendment Act draft guidanceNotice for publication of draft guidanceMedia Releases; General Notices; FIC Amendment Bill6/15/2017 11:09 AMApproved
Government Notice inviting comments on withdrawal of exemptions and amendments to regulations.pdfGovernment Notice inviting comments on withdrawal of exemptions and amendments to regulationsGovernment Notice inviting comments on withdrawal of exemptions and amendments to regulationsUncategorised; FIC Amendment Bill6/14/2017 8:29 AMApproved
ROADMAP FOR THE IMPLEMENTATION OF THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT 13 June.pdfRoadmap for the implementation of the Financial Intelligence Centre Amendment Act ROADMAP FOR THE IMPLEMENTATION OF THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT 13 JuneUncategorised; FIC Amendment Bill6/14/2017 8:24 AMApproved
Government Notice Commencement of FIC Act.pdf.pdfGovernment Notice: Commencement of the FIC Amendment ActGovernment Notice Commencement of FIC Act.pdfUncategorised; FIC Amendment Bill6/14/2017 9:03 AMApproved
Update on scam notice - 12 June 2017.pdfWarning about FIC-branded ‘fund transfer stop order’ letterUpdate on scam notice - 12 June 2017Media Releases; General Notices6/12/2017 9:36 AMApproved
FIC STOP ORDER_attachment1.pdfFIC STOP ORDER_attachment1FIC STOP ORDER_attachment1Uncategorised6/12/2017 9:31 AMApproved
Bids Received Travel Management.pdfRequest for proposals for travel management services for Financial Intelligence Centre for a period of 36 monthsBids Received Travel ManagementShort-listed Bidders6/6/2017 9:57 AMApproved
Supply and configuration of video conferencing equipment.pdfSupply and configuration of conferencing equipmentSupply and configuration of video conferencing equipmentTenders Awarded6/5/2017 10:15 AMApproved
Assist the FIC in the implementation of the Oorganisational Transformation and Development Programme.pdfAssist the FIC in the implementation of the Organisational Transformation and Development ProgrammeAssist the FIC in the implementation of the Oorganisational Transformation and Development ProgrammeTenders Awarded6/5/2017 10:12 AMApproved
Bids Advertisement Application Performance Monitoring Managed Services.pdfRequest for proposals for Application Performance Monitoring Managed ServicesBids Advertisement Application Performance Monitoring Managed ServicesAdvertised Tenders6/5/2017 9:25 AMApproved
Infographic 2014 -15.pdfInfographic - FIC Annual Report Performance Highlights 2014/15Infographic 2014 -15Publications7/25/2016 2:25 PMApproved
K-13714-2 FIC AR Infographic_Con_V12-HR-no crops.pdfInfographic - FIC Annual Report Performance Highlights 2015/16K-13714-2 FIC AR Infographic_Con_V12-HR-no cropsPublications5/25/2017 1:31 PMApproved
141124 Website Statement Revised PCC24.pdfPublic Compliance Communication 24141124 Website Statement Revised PCC24PCC8/12/2016 10:55 AMApproved
PCC23 Intro.pdfPublic Compliance Communication 23PCC23 IntroPCC8/12/2016 10:57 AMApproved
140212 Revised PCC21 Website Statement.pdfPublic Compliance Communication 21140212 Revised PCC21 Website StatementPCC8/12/2016 10:59 AMApproved
140212 Website Statement Revised PCC20.pdfPublic Compliance Communication 20140212 Website Statement Revised PCC20PCC8/12/2016 11:00 AMApproved
Public Compliance Communication 05B.pdfPublic Compliance Communications 05BPublic Compliance Communication 05BPCC4/4/2017 12:08 PMApproved
101201 PCC03A Refugees Asylum Seekers_final.pdfPCC03A Refugees and asylum seekers101201 PCC03A Refugees Asylum Seekers_finalPCCs Withdrawn5/5/2017 12:35 PMApproved
Public Compliance Communication No.03A (PCC 03A Reissued) Suppelmentary Information Applicable to PCC03.pdfREISSUED: PCC 03A - Supplementary Information Applicable to PCC03Public Compliance Communication No.03A (PCC 03A Reissued) Suppelmentary Information Applicable to PCC03PCC5/13/2013 3:54 PMApproved
101012 Guidelines on STR Manual Form.pdfGuidance Note 4: Suspicious Transaction Reporting 101012 Guidelines on STR Manual FormGuidance Notes5/14/2013 9:18 AMApproved
Bids Advertisement Travel Management Services.pdfRequest for proposals for Travel Management Services for a period of 3 years for the FICBids Advertisement Travel Management ServicesAdvertised Tenders5/4/2017 4:06 PMApproved
Bids Advertisement Internal Audit Services.pdfRequest for proposals for the provision of outsourced Internal Audit Services for a period of 3 years for the FICBids Advertisement Internal Audit ServicesAdvertised Tenders5/4/2017 4:03 PMApproved
Media Release_FICwelcomessigningofamendmentat.pdfFIC welcomes President’s signing of the FIC Act amendmentsMedia Release_FICwelcomessigningofamendmentatGeneral Notices; Media Releases5/3/2017 12:27 PMApproved
FICA_Act 1 of 2017.pdfFinancial Intelligence Centre Amendment Act, 2017FICA_Act 1 of 2017Legislation; FIC; General Notices5/3/2017 12:11 PMApproved
FIC Bill 2015 Statement  25 November 2015.pdfThe National Treasury and the Financial Intelligence Centre today publish the Summary of comments and response, and the Socio-Economic Impact Assessment Impact Report documents relating to the Financial Intelligence Centre Amendment Bill, 2015 (“the Bill”FIC Bill 2015 Statement 25 November 2015Legislation8/10/2016 3:23 PMApproved
FIC Amendment Bill 2015 - Summary of comments  and responses  25November.pdfFIC Amendment Bill 2015 - Summary of comments  and responses  25NovemberFIC Amendment Bill 2015 - Summary of comments and responses 25NovemberUncategorised5/2/2017 9:56 AMApproved
Socio-Economic Impact Assessment.pdfSocio-Economic Impact AssessmentSocio-Economic Impact AssessmentUncategorised5/2/2017 9:54 AMApproved
170425 Notice - PCC38 - Registration on encypted e-mail platform.pdfNotice to affected institutions on the use of the Financial Intelligence Centre’s encrypted e-mailing platform in relation to Public Compliance Communication 38170425 Notice - PCC38 - Registration on encypted e-mail platformMedia Releases; General Notices4/26/2017 12:51 PMApproved
STR scam letter.pdfSuspicious Transaction Scam letterSTR scam letterScams awareness4/13/2017 1:55 PMApproved
Bids Received - Published on OTADP.pdfRequest for proposals service provider to assist the fic in the implementation of the Organisational Transformation and Development Programme. Bids Received - Published on OTADPShort-listed Bidders4/13/2017 1:31 PMApproved
insurance.pdfProposals for a service provider to render short term insurance broker services for a period of three (3) years for the FICinsuranceTenders Awarded4/13/2017 12:01 PMApproved
physical security.pdfService providers to provide physical security services at Cape Town office for the FICphysical securityTenders Awarded4/13/2017 12:13 PMApproved
siem.pdfService provider to provide managed service for a Security Information and Event Management (SIEM) solution for the FICsiemTenders Awarded4/13/2017 12:06 PMApproved
laptops and computers.pdfAppointment of a service provider to supply and deliver computer hardware desktop and laptops for the FIClaptops and computersTenders Awarded4/13/2017 11:40 AMApproved
COMPLIANCE MASMB TOOL.pdfService provider to develop and configure a compliance monitoring and assessment system utilising Microsoft Business Intelligence tools for the Financial Intelligence CentreCOMPLIANCE MASMB TOOLTenders Awarded4/13/2017 11:35 AMApproved
Award Notice for Tenders ( PANELS).pdfPanel: employment agencies of service providers to provide employment services for the Financial Intelligence Centre Award Notice for Tenders ( PANELS)Tenders Awarded4/13/2017 11:24 AMApproved
Annexure A - Bid Advertisement Form-implementation of the organisational transformation and development programme.pdfService provider to assist the in the implementation of the organisational transformation and development programmeAnnexure A - Bid Advertisement Form-implementation of the organisational transformation and development programmeAdvertised Tenders2/15/2017 3:29 PMApproved
170330 Website Notice Final PCC 38.pdfInstitutions given guidance on responding to requests for information from the Financial Intelligence Centre170330 Website Notice Final PCC 38General Notices; Media Releases4/6/2017 9:52 AMApproved
170125 Website Notice Final PCC 37.pdfPCC 37 - Updated guidance for reporting institutions on the obligations of reporting institutions in terms of the Financial Intelligence Centre Act, (Act no. 38 of 2001)170125 Website Notice Final PCC 37General Notices; Media Releases4/5/2017 2:20 PMApproved
170125 Website Notice Final PCC 37 PCC37.pdfPublic Compliance Communication 37170125 Website Notice Final PCC 37 PCC37PCC4/5/2017 2:24 PMApproved
170324 PCC 37 Reporting Institutions.pdfPUBLIC COMPLIANCE COMMUNICATION NO. 37 (PCC 37) 170324 PCC 37 Reporting InstitutionsUncategorised4/5/2017 2:14 PMApproved
Website Notice Revised PCC05B.pdfPCC05B - Provides clarity to accountable and reporting institutions on registration obligationsWebsite Notice Revised PCC05BMedia Releases4/4/2017 12:05 PMApproved
Bids Received - Published on SUPPLY OF INFORMATION TECHNOLOGY HARDWARE FOR OPEN SOURCE INFORMATION CENTRE.pdfService provider to supply information technology hardware for open source information centreBids Received - Published on SUPPLY OF INFORMATION TECHNOLOGY HARDWARE FOR OPEN SOURCE INFORMATION CENTREShort-listed Bidders3/31/2017 4:22 PMApproved
Annexure A - Bid Advertisement Form-supply installation and configuration of an application performance monitoring solution.pdfSupply, installation and configuration of an application performance monitoring solution for the Financial Intelligence Centre Annexure A - Bid Advertisement Form-supply installation and configuration of an application performance monitoring solutionAdvertised Tenders3/27/2017 4:19 PMApproved
Scam Alert - 9 March 2017.pdfFIC issues warning on scam payment release order letterScam Alert - 9 March 2017Media Releases; General Notices3/13/2017 8:19 AMApproved
FINANCIAL INTELLIGENCE CENTRE LETTER3.pdfIrrevocable Payment Release Order – Financial Intelligence Centre – Republic of South AfricaFINANCIAL INTELLIGENCE CENTRE LETTER3Scams awareness3/9/2017 12:47 PMApproved
FATF February 2017 Paris Plenary Outcomes1.pdfOutcomes of the February 2017 meeting of the Financial Action Task ForceFATF February 2017 Paris Plenary Outcomes1General Notices; Publications3/3/2017 5:01 PMApproved
FATF February 2017 Paris Public Statement.pdfAdvisory: Financial Action Fask Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficienciesFATF February 2017 Paris Public StatementPublic Statements; General Notices3/3/2017 4:55 PMApproved
12th Mutual Evaluation Follow-up report.pdfFATF Outcome of Plenary Discussion on South Africa’s 12th Mutual Evaluation Follow-up report12th Mutual Evaluation Follow-up reportGeneral Notices; Media Releases; Public Statements2/28/2017 8:29 AMApproved
Bids Received - Published on ICT HARDWARE LATPTOPS AND DESKTOPS.pdfService provider to supply and deliver ICT hardware laptops and desktops for Financial Intelligence CentreBids Received - Published on ICT HARDWARE LATPTOPS AND DESKTOPSShort-listed Bidders12/21/2016 10:10 AMApproved
Bids Received - Published on COMPLIANCE MONITORING AND ASSESSMENT SYSTEM.pdfRequest for services provider to provide to develop and configure a compliance monitoring and assessment system utilizing Microsoft Business Intelligence tools for the Financial Intelligence Centre Bids Received - Published on COMPLIANCE MONITORING AND ASSESSMENT SYSTEMShort-listed Bidders2/7/2017 7:45 AMApproved
Bids Received - Published on MANAGED SIEM SOLUTION.pdfRequest for service provider to provide managed service for a security information and event management (SIEM) solution for Financial Intelligence Centre Bids Received - Published on MANAGED SIEM SOLUTIONShort-listed Bidders12/21/2016 10:58 AMApproved
Bids Received - Published on INSURANCE BROKER SERVICES.pdfProvide short term insurance broker services for a period of three (3) years for Financial Intelligence CentreBids Received - Published on INSURANCE BROKER SERVICESShort-listed Bidders12/21/2016 11:04 AMApproved
Annexure A - Bid Advertisement Form- Monitoring Tool (002).pdfDevelopment and configuration of a Compliance Monitoring and Assessment System for the Financial Intelligence Centre utilizing Microsoft Business Intelligence tools Annexure A - Bid Advertisement Form- Monitoring Tool (002)Advertised Tenders12/21/2016 10:49 AMApproved
Award Notice for Tender.pdfSupply and configuration of Cisco hardware infrastructureAward Notice for TenderTenders Awarded12/15/2016 8:49 AMApproved
161212 goAML Notice 4 on Process to Remediate Batch Reports on goAML Final.pdf
Checked Out To: Simangaliso Zwane161212 goAML Notice 4 on Process to Remediate Batch Reports on goAML Final.pdf
Checked Out To: Simangaliso ZwaneNotice 4 - Process to remediate batch reports on the FIC’s registration and reporting system 161212 goAML Notice 4 on Process to Remediate Batch Reports on goAML FinalRegistration Documents; Reporting; General Notices; Uncategorised12/14/2016 2:27 PMApproved
161212 goAML Notice 5 FEEDBACK TO ALL REPORTERS ON THE GOAML PHASE 1 final.pdfNotice 5 - Feedback to all reporters on Phase 1 of implementation of FIC’s new registration and reporting system161212 goAML Notice 5 FEEDBACK TO ALL REPORTERS ON THE GOAML PHASE 1 finalRegistration Documents; General Notices; Reporting; Uncategorised12/14/2016 2:31 PMApproved
Award Notice for Tender (002).pdfProvision for Cape Town – Grade A, office accommodation and turnkey fit out in the following areas: Cape Town CBD, Century City and PinelandsAward Notice for Tender (002)Tenders Awarded12/5/2016 11:02 AMApproved
Annexure A - Bid Advertisement Form- BROKER SHORT TERM INSURANCE.pdfBroker for Short Term Insurance servicesAnnexure A - Bid Advertisement Form- BROKER SHORT TERM INSURANCEAdvertised Tenders11/28/2016 12:35 PMApproved
Annexure A - Bid Advertisement Form- IFICT COMPUTER HARDWARE.pdfSupply and deliver ICT Computer Hardware Laptops and DesktopsAnnexure A - Bid Advertisement Form- IFICT COMPUTER HARDWAREAdvertised Tenders11/28/2016 12:36 PMApproved
Annexure A - Bid Advertisement Form- SIEM SOLUTION.pdfProvide Managed Security Information and Event ManagementAnnexure A - Bid Advertisement Form- SIEM SOLUTIONAdvertised Tenders11/28/2016 12:38 PMApproved
Media Piece - Co-operating fully with its law enforcement and other competent authority partners - 11 November 2016.pdfFIC co-operating fully with law enforcement and other competent authority partnersMedia Piece - Co-operating fully with its law enforcement and other competent authority partners - 11 November 2016Media Releases11/11/2016 12:53 PMApproved
Media Release - Outcomes from the Meeting of the Financial Action Task Force Paris 19 to 21 October 2016.pdfOutcomes from the meeting of the Financial Action Task Force, Paris 19 - 21 October 2016Media Release - Outcomes from the Meeting of the Financial Action Task Force Paris 19 to 21 October 2016FATF; Media Releases11/3/2016 1:31 PMApproved
TF-in-West-Africa.pdfFATF Report: Terrorist Financing in West AfricaTF-in-West-AfricaPublications11/2/2016 12:27 PMApproved
Terrorist-Financing-West-Central-Africa.pdfTerrorist financing in West and Central AfricaTerrorist-Financing-West-Central-AfricaPublications11/2/2016 12:23 PMApproved
Guidance-Correspondent-Banking-Services.pdfGuidance on correspondent banking servicesGuidance-Correspondent-Banking-ServicesGuidance11/2/2016 12:20 PMApproved
Guidance-Criminalising-Terrorist-Financing.pdfGuidance on criminalising terrorist financing (Recommendation 5)Guidance-Criminalising-Terrorist-FinancingGuidance11/2/2016 12:15 PMApproved
October 2016 Public Statement.pdfAdvisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and Counter-terror financing deficiencies October 2016 Public StatementPublic Statements; General Notices10/28/2016 4:34 PMApproved
FIC Summary booklet_LR.pdfAnnual Report Summary 2015-2016FIC Summary booklet_LRPublications10/17/2016 12:26 PMApproved
FIC_Annual Report 2015-2016_LR.pdfAnnual Report 2015-2016FIC_Annual Report 2015-2016_LRAnnual Reports10/17/2016 12:18 PMApproved
Physical security services at Cape Town office.pdfPhysical security services at Cape Town officePhysical security services at Cape Town officeShort-listed Bidders10/11/2016 11:23 AMApproved
160928 PCC36 FINAL (003).pdfPCC 36160928 PCC36 FINAL (003)Uncategorised9/28/2016 12:40 PMApproved
160928 Website Notice Final2.pdfPublic Compliance Communication 36160928 Website Notice Final2PCC9/28/2016 12:49 PMApproved
160928 Website Notice Final.pdfPCC 36 - Guidance on the obligations arising from the Financial Intelligence Centre Act pertaining to the 2016 Special Voluntary Disclosure Programme 160928 Website Notice FinalMedia Releases9/28/2016 12:44 PMApproved
Bids Received - Published on Website Psychometric 2016.pdfHR panel of registered psychometric assessments service for Financial Intelligence CentreBids Received - Published on Website Psychometric 2016Short-listed Bidders9/20/2016 8:46 AMApproved
Bids Received - Published on Website Panel Legal 2016.pdfPanel of legal services providers to Financial Intelligence Centre for a period of three yearsBids Received - Published on Website Panel Legal 2016Short-listed Bidders9/20/2016 8:43 AMApproved
Bids Received - Published on Website Employment 2016.pdfHR panel of registered employment agencies service for Financial Intelligence CentreBids Received - Published on Website Employment 2016Short-listed Bidders9/20/2016 8:41 AMApproved
Bids Received - Published on CISCO VIDEO CONFERENCING EQUIPMENT 2016.pdfRequest for proposals for supply and configuration of Cisco video conferencing equipment for Financial Intelligence CentreBids Received - Published on CISCO VIDEO CONFERENCING EQUIPMENT 2016Short-listed Bidders9/20/2016 8:36 AMApproved
Bids Received - Published on CISCO HARDWARE 2016.pdfRequest for proposals of a service provider to supply and configuration of Cisco hardware infrastructure for Financial Intelligence CentreBids Received - Published on CISCO HARDWARE 2016Short-listed Bidders9/20/2016 8:31 AMApproved
Annexure A - Bid Advertisement Form-Physical Security.pdfPhysical security services at Cape Town officeAnnexure A - Bid Advertisement Form-Physical SecurityAdvertised Tenders9/20/2016 8:27 AMApproved
CONSULTATION DOCUMENT September 2016.pdfNotice: Amendment of the schedules to the Financial Intelligence Centre Act, 2001 (Act 38 of 2001)CONSULTATION DOCUMENT September 2016General Notices9/14/2016 1:09 PMApproved
140718 PCC exemption 4 media statement.pdfPublic Compliance Communication 29140718 PCC exemption 4 media statementPCC8/12/2016 10:49 AMApproved
141124 Website Statement Junket operators.pdfPublic Compliance Communication 30141124 Website Statement Junket operatorsPCC8/12/2016 10:46 AMApproved
new140213 Website Statement PCC25 (2).pdfPublic Compliance Communication 25new140213 Website Statement PCC25 (2)PCC8/12/2016 10:54 AMApproved
new140213 Website Statement PCC26 wef 13 Feb 2014.pdfPublic Compliance Communication 26new140213 Website Statement PCC26 wef 13 Feb 2014PCC8/12/2016 10:53 AMApproved
PCC27 Website Statement Final2.pdfPublic Compliance Communication 27PCC27 Website Statement Final2PCC8/12/2016 10:52 AMApproved
Website Statement PCC28.pdfPublic Compliance Communication 28Website Statement PCC28PCC8/12/2016 10:50 AMApproved
Revised PCC07 Definition of MVD.pdfPCC 07 - Revised Public Compliance Communication No. 07 (PCC07) on the definition of a Motor Vehicle Dealer for the purpose of Schedule 3 of the Financial Intelligence Centre Act No. 38 of 2001Revised PCC07 Definition of MVDPCC9/8/2016 9:24 AMApproved
PCC 28 TPR.pdfPCC 28 TPRPCC 28 TPRUncategorised9/8/2016 8:41 AMApproved
Web note - cross border remittances - PCC 32.pdfPublic Compliance Communication 32Web note - cross border remittances - PCC 32PCC8/12/2016 10:44 AMApproved
151002 Web note final.pdfPublic Compliance Communication 33151002 Web note finalPCC8/12/2016 10:43 AMApproved
160307 PCC34 web note final.pdfPublic Compliance Communication 34160307 PCC34 web note finalPCC8/12/2016 10:41 AMApproved
160323 PCC35 web note (final).pdfPublic Compliance Communication 35160323 PCC35 web note (final)PCC8/12/2016 10:33 AMApproved
160331 goAML userguide _uploading of CTR V1  (web submission).pdfgoAML userguide for uploading CTR160331 goAML userguide _uploading of CTR V1 (web submission)Uncategorised8/24/2016 1:09 PMApproved
160331 goAML userguide _uploading of CTRA (web submission).pdfgoAML userguide _uploading of CTRA160331 goAML userguide _uploading of CTRA (web submission)Uncategorised8/24/2016 1:18 PMApproved
160331 GN 05A CTR 2016 (web submission).pdf160331 GN 05A CTR 2016 (web submission)160331 GN 05A CTR 2016 (web submission)Uncategorised8/24/2016 1:48 PMApproved
160331 Examples CTR and CTRA (web submission).pdfExamples CTR and CTRA160331 Examples CTR and CTRA (web submission)Uncategorised8/24/2016 1:17 PMApproved
160330 PCC05A AIRI Registration (submitted to website).pdf160330 PCC05A AIRI Registration (submitted to website)160330 PCC05A AIRI Registration (submitted to website)Uncategorised8/24/2016 2:33 PMApproved
140912 Directive 03.pdf140912 Directive 03140912 Directive 03Uncategorised9/1/2016 4:10 PMApproved
Directive 02.pdfDirective 02Directive 02Uncategorised9/1/2016 4:14 PMApproved
Directive 01.pdfDirective 01Directive 01Uncategorised9/1/2016 4:18 PMApproved
39779_4-3_Finance.pdf39779_4-3_Finance39779_4-3_FinanceUncategorised9/1/2016 12:56 PMApproved
140318 Directive media statement.pdfDirective 01140318 Directive media statementDirectives8/12/2016 11:30 AMApproved
Use of login credentials following registration with the FIC.pdfDirective 02Use of login credentials following registration with the FICDirectives8/12/2016 11:31 AMApproved
Notification of failure to report as required by the FIC.pdfDirective 03Notification of failure to report as required by the FICDirectives8/12/2016 11:32 AMApproved
ss160304 Directive 4 media brief (website).pdfDirective 04/2016ss160304 Directive 4 media brief (website)Directives8/12/2016 11:33 AMApproved
SKMBT_C65215060508420.pdfGazette 38844 - Cross Border Remittance ExemptionSKMBT_C65215060508420Exemptions8/30/2016 2:56 PMApproved
10.Revised exemption.pdfGazette 27011 - Exemption in Terms of FICA, 200110.Revised exemptionExemptions8/30/2016 2:55 PMApproved
11.Banks brokers.pdfGazette 26487 - Exemptions in terms of the Financial Intelligence Centre Act, 200111.Banks brokersExemptions8/30/2016 2:53 PMApproved
12.Collective Investment Schemes.pdfGazette 26521 – Collective Investment Schemes12.Collective Investment SchemesExemptions5/14/2013 8:42 AMApproved
FIC_Registration and reporting system maintenance notice.pdfFIC registration and reporting system undergoing maintenanceFIC_Registration and reporting system maintenance noticeMedia Releases8/26/2016 2:12 PMApproved
South African Reserve Bank imposes administrative sanctions on banks.pdfSouth African Reserve Bank imposes administrative sanctions on banksSouth African Reserve Bank imposes administrative sanctions on banksMedia Releases8/25/2016 3:13 PMApproved
160817 Notice Issue Paper final1.pdfNOTICE: Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Bill, 2016 published160817 Notice Issue Paper final1Media Releases; General Notices8/17/2016 2:08 PMApproved
160330 PCC05A web note (final)5.pdfPublic Compliance Communication 05A - Explaination of the new registration system160330 PCC05A web note (final)5Registration Documents8/18/2016 6:33 AMApproved
160331 GN05A web note (submission to web)2.pdfGuidance Note 5A160331 GN05A web note (submission to web)2Guidance Notes8/12/2016 11:08 AMApproved
Annexure A - Bid Advertisement Form-HR PANEL OF PSYCHOMETRIC ASSESSMENT SERVICES PROVIDERS.pdfThe Financial Intelligence Centre requires  prospective Human Resources services for a panel of HR employment services For the Financial Intelligence Centre Financial Intelligence Centre (“FIC”) - Pyschometric AssessmentAnnexure A - Bid Advertisement Form-HR PANEL OF PSYCHOMETRIC ASSESSMENT SERVICES PROVIDERSAdvertised Tenders8/21/2016 1:33 PMApproved
Annexure A - Bid Advertisement Form-Panel of legal service providers.pdfThe Financial Intelligence Centre requires  prospective legal services providers for the Financial Intelligence Centre Financial Intelligence Centre (“FIC”)Annexure A - Bid Advertisement Form-Panel of legal service providersAdvertised Tenders8/21/2016 1:30 PMApproved
Annexure A - Bid Advertisement Form-supply and configuration of CISCO video conferencing equipment.pdfThe Financial Intelligence Centre requires  prospective services providers to supply and configuration of CISCO video conferencing equipment for the Financial Intelligence Centre Financial Intelligence Centre (“FIC”)Annexure A - Bid Advertisement Form-supply and configuration of CISCO video conferencing equipmentAdvertised Tenders8/21/2016 1:29 PMApproved
Annexure A - Bid Advertisement Form-SUPPLY AND CONFIGURATION OF CISCO HARDWARE INFRASTRUCTURE.pdfThe Financial Intelligence Centre requires a service provider who will supply and configuration of CISCO hardware infrastructure for the Financial Intelligence Centre Financial Intelligence Centre (“FIC”)Annexure A - Bid Advertisement Form-SUPPLY AND CONFIGURATION OF CISCO HARDWARE INFRASTRUCTUREAdvertised Tenders8/21/2016 1:28 PMApproved
Annexure A - Bid Advertisement Form-HR PANEL OF EMPLOYMENT SERVICES PROVIDERS.pdfThe Financial Intelligence Centre requires  prospective Human Resources services for a panel of HR employment services For the Financial Intelligence Centre Financial Intelligence Centre (“FIC”)Annexure A - Bid Advertisement Form-HR PANEL OF EMPLOYMENT SERVICES PROVIDERSAdvertised Tenders8/21/2016 1:27 PMApproved
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