|  | Financial Intelligence Centre Act Booklet - 2018 Edition | FIC Act Web File | FIC Compliance Environment; General Notices; Publications | 9/20/2018 12:05 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES | 200715_Website Notice Draft PCC12A (003) | General Notices | 7/21/2020 1:35 PM | Approved |
| | Financial Action Task Force prioritized Illegal Wildlife Trade | FATF IWT Report FIC Website 16 July 2020 | Public Statements; General Notices | 7/23/2020 9:59 AM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) | 200713_Draft PCC 12A _Final draft_Outsourcing | PCC | 7/21/2020 1:16 PM | Approved |
| | CONSULTATION NOTE: Draft Public Compliance Communication No. 12A (PCC 12A) | 200716_Consultation note_ Draft PCC 12A final draft_Outsourcing | General Notices | 7/21/2020 1:33 PM | Approved |
| | Insurance cover for FIC assets | Bids Advertisement for website_assets | Advertised Tenders | 7/15/2020 12:20 PM | Approved |
| | Webinar Information Note | Webinar Information Note | | 7/14/2020 8:58 AM | Approved |
| | DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITION | Bids Received Website publication_valueprop | Short-listed Bidders | 7/13/2020 10:15 AM | Approved |
| | PANEL OF EMPLOYMENT SERVICE PROVIDERS | Bids Received Website publication_employmentpanel | Short-listed Bidders | 7/10/2020 8:32 AM | Approved |
| | CONSULTATION PAPER RELATING TO THE PROPOSED AMENDMENTS OF THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001) | Website Notice Consultation Paper re proposed amendments of schedules to the FIC Act 2001 (Act 38 of 2001) | General Notices; FIC | 6/23/2020 12:37 PM | Approved |
| | PANEL OF EMPLOYMENT SERVICE PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE | Bids Advertisement for website_employment | Advertised Tenders | 6/22/2020 12:04 PM | Approved |
| | REQUEST PROPOSALS FROM SERVICE PROVIDERS FOR THE DESIGN AND IMPLEMENTATION OF THE EMPLOYEE VALUE PROPOSITION | Bids Advertisement for website_value proposition | Advertised Tenders | 6/22/2020 12:06 PM | Approved |
| | COMPILE, WRITE, EDIT AND PROOFREAD THE FINANCIAL INTELLIGENCE CENTRE’S ANNUAL REPORTS FOR A THREE-YEAR PERIOD | Annual Writer Awarded for website | Tenders Awarded | 6/6/2020 4:46 PM | Approved |
| | Decision of the Appeal Board - Cedar Isle Auto v FIC | Decision of the Appeal Board - Cedar Isle Auto v FIC | General information and media releases | 6/5/2020 11:29 AM | Approved |
| | Decision of the Appeal Board - Land Rover Sandton v FIC | Decision of the Appeal Board - Land Rover Sandton v FIC | General information and media releases | 6/5/2020 11:30 AM | Approved |
| | Administrative Sanction- Langlaagte Truck and Car CC | Admininstrative Sanction- Langlaagte Truck and Car CC | Sanctions by FIC | 6/5/2020 11:25 AM | Approved |
| | Administrative Sanction- Centurion Truck and Bus (Pty) Ltd | Administrative Sanction- Centurion Truck and Bus (Pty) Ltd | Sanctions by FIC | 6/5/2020 11:27 AM | Approved |
| | Administrative Sanction- Epson Motors CC | Administrative Sanction- Epson Motors CC | Sanctions by FIC | 6/5/2020 11:27 AM | Approved |
| | Administrative Sanction- Louistef (Pty) Ltd ta Intertoy Toyota | Administrative Sanction- Louistef (Pty) Ltd ta Intertoy Toyota | Sanctions by FIC | 6/5/2020 11:29 AM | Approved |
| | PROFESSIONAL SERVICES, PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY | ICT Panel award publication for website | Tenders Awarded | 5/25/2020 4:31 PM | Approved |
| | FIC COMPLIANCE CONTACT CENTRE FULLY OPERATIONAL | _Web Notice - Ccc | General Notices | 5/25/2020 4:27 PM | Approved |
| | RENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE | Security Awarded for website1 | Tenders Awarded | 5/11/2020 11:20 AM | Approved |
| | Intergovernmental Fintech Working Group releases a position paper on crypto assets | IFWG_Crypto Assets Media Statement_FINAL | General Notices; Media Releases | 4/14/2020 2:26 PM | Approved |
| | Intergovernmental Fintech Working Group: Position paper on crypto assets | IFWG Position Paper on Crypto Assets | Publications | 4/14/2020 2:22 PM | Approved |
| | Innovation Hub launched to promote responsible innovation in the South African financial sector | Press release_Innovation Hub Launch_FINAL | Media Releases | 4/7/2020 11:13 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 48 ON ISSUES PERTAINING TO LIFE INSURANCE PROVIDERS | 200331 Website Notice PCC 48_FINAL | General Notices | 3/31/2020 5:38 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 48 (PCC 48) | 200331 PCC 48 final | PCC | 3/31/2020 5:27 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No 46 (PCC 46) | 200330 PCC 46 Application of the FIC Act_ final for publication | PCC | 3/30/2020 4:24 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 46 ON THE COMMENCEMENT AND ENFORCEMENT OF THE FINANCIAL INTELLIGENCE CENTRE ACT AS AMENDED BY THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT | 200330 Website Notice PCC 46 final for publication | General Notices | 3/30/2020 4:31 PM | Approved |
| | Annexure B FSCA notification | Annexure B FSCA notification | Theme 1 | 3/30/2020 4:15 PM | Approved |
| | Annexure A PA notification | Annexure A PA notification | Theme 1 | 3/30/2020 4:09 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 47 ON PRACTISING ATTORNEYS AS ACCOUNTABLE INSTITUTIONS | 200325 Website Notice PCC 47 Final | General Notices | 3/26/2020 9:17 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 47 (PCC 47) | 200325 PCC 47 Final | PCC | 3/25/2020 3:23 PM | Approved |
| | FIC OPERATIONS DURING NATIONWIDE LOCKDOWN | COVID_FIC_WEB_NOTICE_240320_final | General Notices | 3/24/2020 5:01 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 45 ON DIRECTIVE 5 OF 2019 IN RELATION TO THE USE OF AUTOMATED TRANSACTION MONITORING SYSTEMS | 200309 Website Notice PCC 45 ATMS | General Notices | 3/23/2020 9:15 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 45 (PCC 45) | 200320 PCC 45 | PCC | 3/23/2020 9:13 AM | Approved |
| | SOUTH AFRICA’S TARGETED FINANCIAL SANCTIONS REGIME | 200309 Website Notice PCC44 Sanctions Regimes | General Notices | 3/22/2020 3:42 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No 44 | 200320 PCC 44 | PCC | 3/22/2020 3:38 PM | Approved |
| | APPOINTMENT OF PANEL OF CATERING SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE. | BIDS RECEIVED CATERING PANEL | Short-listed Bidders | 3/18/2020 8:30 AM | Approved |
| | THE FINANCIAL INTELLIGENCE CENTRE WELCOMES JUDGMENT | Media Release - THE FINANCIAL INTELLIGENCE CENTRE WELCOMES JUDGMENT | Media Releases | 3/12/2020 2:41 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 108 ON ISSUES PERTAINING TO THE LIFE INSURANCE PROVIDERS | 200205 Website Notice PCC life insurance final | General Notices | 3/6/2020 4:52 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 108 (PCC108) | 200306 Draft PCC 108 Life Insurance Providers Final final | PCC | 3/6/2020 4:48 PM | Approved |
| | APPOINTMENT OF PANEL OF LEGAL SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE. | BIDS RECEIVED LEGAL PANEL | Short-listed Bidders | 3/5/2020 11:41 AM | Approved |
| | THE FIC SEEKS THE SERVICES OF AN INSURANCE BROKER WHO WILL ENSURE THAT THE FIC HAS THE ADEQUATE INSURANCE COVER FOR ALL ITS ASSETS. | Bids Received Website publication28 | Short-listed Bidders | 3/5/2020 10:34 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2020 | Feb 2020 Public Statement cln | Public Statements; General Notices | 3/2/2020 11:06 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2020 | Feb 2020 compliance doc 2 | Public Statements; General Notices | 3/2/2020 11:09 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION PUBLIC COMPLIANCE COMMUNICATION No 42 (PCC 42) | 200228 PCC 42 FINAL | PCC | 2/28/2020 2:32 PM | Approved |
| | DISCLOSURE OF FACTS OR INFORMATION REGARDING THE CONTENTS OF SECTION 29 REPORTS | 200228 Website Notice PCC42_some change | General Notices | 2/28/2020 2:40 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 43 ON CUSTOMER DUE DILIGENCE IN RELATION TO SHARED CLIENTS | 200227 Website Notice PCC 43 | General Notices | 2/27/2020 4:41 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No 43 (PCC43) | 200227 PCC 43 final | PCC | 2/27/2020 4:39 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 109 ON THE COMMENCEMENT AND ENFORCEMENT OF THE FIC ACT AS AMENDED BY THE FIC AMENDMENT ACT | 200226 Website Notice PCC application 1 (002) | General Notices | 2/27/2020 1:38 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No 109 (PCC 109) | 200227 Draft PCC 109 Application of the FIC Act | PCC | 2/27/2020 1:34 PM | Approved |
| | Decision of the Appeal Board - MitMak Motors | Decision of the Appeal Board - MitMak Motors | General information and media releases | 2/27/2020 10:31 AM | Approved |
| | Decision of the Appeal Board- Audi Centre Mbombela | Decision of the Appeal Board- Audi Centre Mbombela | General information and media releases | 2/27/2020 10:32 AM | Approved |
| | Decision of the Appeal Board- Mercedes Benz Lifestyle Centre | Decision of the Appeal Board- Mercedes Benz Lifestyle Centre | General information and media releases | 2/27/2020 10:32 AM | Approved |
| | Administrative Sanction- Godrich Motors Auto (Pty) Ltd | Administrative Sanction- Godrich Motors Auto (Pty) Ltd | Sanctions by FIC | 2/27/2020 10:28 AM | Approved |
| | Administrative Sanction- Tiger Truck Sales and Spares (Pty) Ltd | Administrative Sanction- Tiger Truck Sales and Spares (Pty) Ltd | Sanctions by FIC | 2/27/2020 10:29 AM | Approved |
| | WRITE, EDIT AND PROOFREAD THE FINANCIAL INTELLIGENCE CENTRE’S ANNUAL REPORTS FOR A THREE-YEAR PERIOD | Bids Received Website publication)_AR | Short-listed Bidders | 2/25/2020 10:25 AM | Approved |
| | SERVICE PROVIDER TO COMPILE, WRITE, EDIT AND PROOFREAD THE FINANCIAL INTELLIGENCE CENTRE’S ANNUAL REPORTS FOR A THREE-YEAR PERIOD | Bids Advertisement for website333 | Advertised Tenders | 2/11/2020 10:53 AM | Approved |
| | Insurance broker who will ensure that the FIC has the adequate insurance cover for all its assets | Bids Advertisement for website (007) | Advertised Tenders | 2/11/2020 10:49 AM | Approved |
| | Service providers to submit proposals for a panel of professional catering services for a period of three (3) years. | Bids Advertisement for website (003) | Advertised Tenders | 2/11/2020 10:52 AM | Approved |
| | APPOINTMENT OF PANEL OF LEGAL SERVICES PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE. | Bids Advertisement for website (005) | Advertised Tenders | 2/11/2020 10:47 AM | Approved |
| | APPOINTMENT OF A SERVICE PROVIDER FOR THE SUPPLY, INSTALLATION SUPPORT, REPAIR AND MAINTENANCE OF A PRINTING SOLUTION | Desktop Printers award publication for website | Tenders Awarded | 2/7/2020 4:32 PM | Approved |
| | USING A RISK-BASED APPROACH TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING | FIC_RISK-BASED_article | FIC Adverts | 11/26/2019 10:45 AM | Approved |
| | Intergovernmental Fintech Working Group 2010 Report | IFWG_2019WorkshopsReport_v1.0 | Publications | 2/5/2020 11:38 AM | Approved |
| | INTERGOVERNMENTAL FINTECH WORKING GROUP PUBLISHES A REPORT ON ITS 2019 WORKSHOPS | IFWG20200205_PressStatement_2019WorkshopsReport_v1.0 (002) | Media Releases; General Notices | 2/5/2020 11:41 AM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION ON THE USE OF AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS | 200131 Website Notice Draft PCC ATMS | General Notices | 1/31/2020 3:35 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No 107 (PCC 107) | 200131 Draft PCC 107 ATMS | PCC | 1/31/2020 3:32 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 106 ON ITEM 1 OF SCHEDULE 1 TO THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001) | 200124 Website Notice PCC Item 1 Schedule 1 | General Notices; Media Releases | 1/24/2020 6:28 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No 106 (PCC 106) | 200124 Draft PCC 106 Item 1 Schedule 1 to the FIC Act | PCC | 1/24/2020 6:17 PM | Approved |
| | INTERGOVERNMENTAL FINTECH WORKING GROUP PUBLISHES RESEARCH ON THE FINTECH START-UP SECTOR | IFWG_Press statement Fintech research 20.01.2020_v1.0 | Media Releases | 1/22/2020 12:25 PM | Approved |
| | Fintech Scoping in SA Report | WB081_Fintech Scoping in SA_20191127_final (002) | Publications; General Notices | 1/22/2020 12:28 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No 41 PCC 41 | 191220 PCC 41 NON PROFIT ORGANISATIONS final publication | PCC | 12/20/2019 10:19 AM | Approved |
| | AWARENESS ON PROTECTING NPO SECTOR FROM MONEY LAUNDERING AND TERRORIST FINANCING | 191217 Website Notice PCC NPO | General Notices | 12/20/2019 10:25 AM | Approved |
| | CALL FOR COMMENTS ON SOUTH AFRICA’S TARGETED FINANCIAL SANCTIONS REGIME DRAFT DOCUMENT | 191210 Website Notice PCCX Sanctions Regimes | General Notices | 12/19/2019 3:03 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No 104 | 191219 Draft PCC 104 Sanctions Regimes Final | PCC | 12/19/2019 3:00 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 102 ON SUPERVISORY BODY ACCESS TO STR AND STR INFORMATION | 191209 Website Notice PCC102 STR (003) | General Notices | 12/19/2019 11:07 AM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No 102 (PCC102) | 191209 Draft PCC S29 Supervisory Bodies | PCC | 12/19/2019 11:00 AM | Approved |
| | RENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE CAPE TOWN OFFICE | Bids Received Website publication13Dec | Short-listed Bidders | 12/13/2019 6:27 PM | Approved |
| | PUBLIC PRIVATE SECTOR PARTNERSHIP TO ASSIST IN COMBATING FINANCIAL CRIME | Media Release - SAMLIT | Media Releases | 12/10/2019 9:19 AM | Approved |
| | Reporting suspicious and unusual transactions to the Financial Intelligence Centre | Reporting suspicious and unusual transactions to the Financial Intelligence Centre_ | FIC Adverts | 11/26/2019 11:30 AM | Approved |
| | THE FIC AND ESTATE AGENTS | FIC_Estate business day Article 1_Finale_02 | FIC Adverts | 11/26/2019 11:05 AM | Approved |
| | IMPACT OF THE FIC ACT ON AUTHORISED USERS OF EXCHANGES | FIC_JSE Article_275mm x 420mm_V3 | FIC Adverts | 11/26/2019 11:02 AM | Approved |
| | THE FIC ACT’S IMPACT ON MOTOR VEHICLE DEALERS - PART 2 | ARTICLE - the FIC Act impact on MVD - part2 | FIC Adverts | 11/26/2019 11:01 AM | Approved |
| | BE ON THE LOOK OUT: YOUR BUSINESS COULD BE TARGETED BY MONEY LAUNDERERS | FIC_Advertorial_RBA_Finale | FIC Adverts | 11/26/2019 10:54 AM | Approved |
| | When doing business becomes suspicious | FIC_Magazine Avertorial_270mm x158mm | FIC Adverts | 11/26/2019 10:52 AM | Approved |
| | DOING BUSINESS THE ‘RIGHT’ WAY | FIC_Magazine Avertorial_STR_Option 2 | FIC Adverts | 11/26/2019 10:50 AM | Approved |
| | Estate agents and FIC Act compliance | FIC_Sunday Times_Article_Print | FIC Adverts | 11/26/2019 10:40 AM | Approved |
| | FINANCIAL SERVICE PROVIDERS AND STEMMING CRIME | 180720_ Q2 RBA article | FIC Adverts | 11/26/2019 10:43 AM | Approved |
| | RENDER PHYSICAL SECURITY SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE (FIC) CAPE TOWN OFFICE | Bids Advertisement for website_security | Advertised Tenders | 11/22/2019 12:33 PM | Approved |
| | User guide to submit Suspicious Activity Reports (SAR) on the registration and reporting platform | 171002_ FIC userguide_uploading of a SAR | Reporting | 10/2/2017 3:13 PM | Approved |
| | User guide to submit Suspicious and Unusual Transaction Reports (STR) on the registration and reporting platform | 171002_ FIC userguide_uploading of a STR | Reporting | 10/2/2017 3:16 PM | Approved |
| | Financial Intelligence Centre Roadshows - 2019 | 190708 FIC Roadshow 2019 - FINAL published | Roadshows and information sessions | 11/1/2019 11:39 AM | Approved |
| | CASE STUDIES AND INDICATORS COLLECTION - October 2019 | CASE STUDIES & INDICATORS COLLECTION final | Publications; General Notices | 10/30/2019 1:35 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION 105 | 191028 DRAFT PCC Reliance agreements CDD on SHARED clients _ FINAL | PCC | 10/28/2019 10:08 AM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 105 ON THE USE OF RELIANCE AGREEMENTS BY ACCOUNTABLE INSTITUTIONS FOR CUSTOMER DUE DILIGENCE ON SHARED CLIENTS | 191028 Website Notice PCC Reliance agreements | General Notices; Media Releases | 10/28/2019 10:16 AM | Approved |
| | ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – October 2019 | October 2019 compliance doc | Public Statements; Media Releases; General Notices | 10/21/2019 3:01 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – October 2019 | October 2019 Public Statement | Public Statements; Media Releases; General Notices | 10/21/2019 2:56 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 103 ON NONPROFIT ORGANISATIONS | 190827 Website Notice PCC NPO | Media Releases; General Notices | 10/16/2019 3:35 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION 103 | 191015 DRAFT PCC 103 NON PROFIT ORGANISATIONS consultation FINAL | PCC | 10/16/2019 3:30 PM | Approved |
| | SERVICE PROVIDER THAT WILL PROVIDE COMPUTE INFRASTRUCTURE REFRESH TO THE FINANCIAL INTELLIGENCE CENTRE | Compute Infrustructure award publication for website | Tenders Awarded | 10/14/2019 4:12 PM | Approved |
| | SERVICE PROVIDER TO PROVIDE PURE SAN STORAGE ARRAY COMPONENTS FOR THE FINANCIAL INTELLIGENCE CENTRE | Pure San Storage award publication for website | Tenders Awarded | 10/14/2019 4:08 PM | Approved |
| | Integrated communication and advertising agency | for integrated communication and advertising agency | Short-listed Bidders | 10/8/2019 3:05 PM | Approved |
| | FICA PAYMENT ON HOLD ANITA MAREE | FICA PAYMENT ON HOLD ANITA MAREE | Scams awareness | 10/3/2019 12:04 PM | Approved |
| | Annual Report 2018-2019 | FIC Annual Report 2018-2019 | Annual Reports | 9/23/2019 2:09 PM | Approved |
| | PROFESSIONAL SERVICES, PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY | Bids Received Website publication 30 September 2019 | Short-listed Bidders | 9/30/2019 3:10 PM | Approved |
| | INFORMATION EXCHANGE AGREEMENT SIGNED BETWEEN FIC AND SAPS | Media Release - 27 Sept 2019 | Media Releases | 9/27/2019 12:21 PM | Approved |
| | CALL FOR COMMENTS: JOINT CONSULTATION ON PROCESSING OF ELECTRONIC FUNDS TRANSFERS IN ACCORDANCE WITH RECOMMENDATION 16 OF THE FINANCIAL ACTION TASK FORCE (FATF) | 190923 Website Notice JC on FATF EFT Draft Directive 2019 + Draft GN 102_Issue | General Notices | 9/23/2019 1:57 PM | Approved |
| | DRAFT GUIDANCE NOTE: GUIDANCE NOTE No. 102 (GN 102) | 190923 Annexure C Draft GN102 FINAL for consultation | Guidance Notes | 9/23/2019 1:39 PM | Approved |
| | Directive no. 1 of 2019 | 190923 Annexure B SARB FATF Electronic Funds Transfer Directive 1 of 2019 - Final | Directives | 9/23/2019 1:43 PM | Approved |
| | The FATF Recommendations | 190923 Annexure A FATF Recommendation 16 and Interpretive note | FATF | 9/23/2019 1:46 PM | Approved |
| | JOINT CONSULTATION PAPER | 190923 JCP concerning Draft Directive 1 of 2019 and GN102 | Legislation; General Notices | 9/23/2019 1:36 PM | Approved |
| | High Court Appeal decision- MitMak Motors | High Court Appeal decision- MitMak Motors | General information and media releases | 9/23/2019 2:29 PM | Approved |
| | Decision of the Appeal Court - Cash Inn | Decision of the Appeal Court - Cash Inn | General information and media releases | 9/23/2019 2:29 PM | Approved |
| | Decision of the Appeal Board- Waterford Land Rover | Decision of the Appeal Board- Waterford Land Rover | General information and media releases | 9/23/2019 2:27 PM | Approved |
| | EXTENSION: Integrated communication and advertising agency | Bids Advertisement_integrated communication and advertising agency_1 | Advertised Tenders | 9/16/2019 9:07 AM | Approved |
| | Integrated communication and advertising agency | Bids Advertisement - intergrated comms | Advertised Tenders | 8/26/2019 12:23 PM | Approved |
| | FINANCIAL INTELLIGENCE REPORTS: FIC ROLE CLARIFIED | Media Release - 4 Sept 2019 (003) | Media Releases; General Notices | 9/5/2019 9:03 AM | Approved |
| | Panel of professional services in Project Management, Enterprise Architecture and Information and Communications Technology | Bids Advertisement for website | Advertised Tenders | 8/30/2019 9:36 AM | Approved |
| | SUPPLY, INSTALL SUPPORT, REPAIR AND MAINTAIN OF A MANAGED MULTIFUNCTION AND DESKTOP PRINTING SOLUTION FOR A PERIOD OF THREE YEARS | Bids Received Printer publication | Short-listed Bidders | 8/21/2019 11:02 AM | Approved |
| | Website optimization, upgrade and renewal | Bids Received website | Short-listed Bidders | 8/21/2019 8:44 AM | Approved |
| | Appeal decision - Bank of Baroda (SA) v SARB | Appeal decision (Bank of Baroda (SA) v SARB) | General information and media releases | 8/8/2019 2:58 PM | Approved |
| | EXTENSION - Supply, install support, repair and maintainance of a managed multifunction and desktop printing solution for a period of three years on rental/lease basis | Bids Advertisement for website - Extension | Advertised Tenders | 7/29/2019 8:29 AM | Approved |
| | Request for information from service providers for website optimization, upgrade and renewal | Bids Advertisement - WEBSITE | Advertised Tenders | 7/29/2019 8:34 AM | Approved |
| | Supply, install support, repair and maintainance of a managed multifunction and desktop printing solution for a period of three years on rental/lease basis | Bids Advertisement for website11July | Advertised Tenders | 7/12/2019 4:15 PM | Approved |
| | Outcomes of the June 2019 meeting of the Financial Action Task Force | June 2019 Paris Plenary Outcomes | General Notices; Public Statements | 7/5/2019 8:58 AM | Approved |
| | ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – June 2019 | June 2019 compliance doc | General Notices; Public Statements | 7/5/2019 8:51 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019 | June 2019 Public Statement | General Notices; Public Statements | 7/5/2019 8:46 AM | Approved |
| | INVITATION TO 2019 FIC AWARENESS ROADSHOW | Gauteng Invite 2019 FIC AWARENESS ROADSHOW joint invite website notice | General Notices | 7/1/2019 12:27 PM | Approved |
| | Article 2 - FIC continues to make strides | FIC continues to make strides | FIC Newsletter | 6/6/2019 11:58 AM | Approved |
| | Article 1 - Director introduction | Director introduction | FIC Newsletter | 6/6/2019 11:57 AM | Approved |
| | Article 4 - Introduction to newsletter | Introduction to newsletter | FIC Newsletter | 6/6/2019 12:00 PM | Approved |
| | Article 5 - SA gears up for ME | SA gears up for ME | FIC Newsletter | 6/6/2019 12:00 PM | Approved |
| | Article 6 - Why co-operation agreements matter | Why co-operation agreements matter | FIC Newsletter | 6/6/2019 12:01 PM | Approved |
| | Article 3 - Guidance round up | Guidance round up | FIC Newsletter | 6/6/2019 11:59 AM | Approved |
| | Request for proposals from the service providers for the development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence tools | Bids Received Website publication21June | Short-listed Bidders | 6/25/2019 1:07 PM | Approved |
| | PROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE PURE SAN STORAGE ARRAY COMPONENTS | Bids Advertisement1204 | Advertised Tenders | 4/17/2019 4:59 PM | Approved |
| | ADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINA | ADMINISTRATIVE SANCTION - TD MOTOR MANIA TA INSPECTA CAR GEZINA | Sanctions by FIC | 5/29/2019 11:15 AM | Approved |
| | ADMINISTRATIVE SANCTION - TOYZ AUTO | ADMINISTRATIVE SANCTION - TOYZ AUTO | Sanctions by FIC | 5/29/2019 11:16 AM | Approved |
| | ADMINISTRATIVE SANCTION - VARIETY MOTORS | ADMINISTRATIVE SANCTION - VARIETY MOTORS | Sanctions by FIC | 5/29/2019 11:16 AM | Approved |
| | ADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELS | ADMINISTRATIVE SANCTION - YUNIZAM MOTORS TA AKSONS WHEELS | Sanctions by FIC | 5/29/2019 11:16 AM | Approved |
| | ADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTO | ADMINISTRATIVE SANCTION - HYDE PARK AUTO TA SANDTON AUTO | Sanctions by FIC | 5/29/2019 11:13 AM | Approved |
| | ADMINISTRATIVE SANCTION - LISACARS | ADMINISTRATIVE SANCTION - LISACARS | Sanctions by FIC | 5/29/2019 11:13 AM | Approved |
| | ADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARS | ADMINISTRATIVE SANCTION - LUXURY TECH TA RIGHT CARS | Sanctions by FIC | 5/29/2019 11:13 AM | Approved |
| | ADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDT | ADMINISTRATIVE SANCTION - PERLUTON TA WERDA TOYOTA LOUIS TRICHARDT | Sanctions by FIC | 5/29/2019 11:14 AM | Approved |
| | ADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFF | ADMINISTRATIVE SANCTION - SANDOWN MOTOR HOLDINGS TA MERCEDES BENZ NORTHCLIFF | Sanctions by FIC | 5/29/2019 11:14 AM | Approved |
| | ADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUP | ADMINISTRATIVE SANCTION - STRAUSS AND REYNDERS TA THE MOTORLAND GROUP | Sanctions by FIC | 5/29/2019 11:14 AM | Approved |
| | ADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURION | ADMINISTRATIVE SANCTION - ATLANTIS MOTORS TA MAHINDRA CENTURION | Sanctions by FIC | 5/29/2019 11:09 AM | Approved |
| | ADMINISTRATIVE SANCTION - AUTOCARE CAR SALES | ADMINISTRATIVE SANCTION - AUTOCARE CAR SALES | Sanctions by FIC | 5/29/2019 11:10 AM | Approved |
| | ADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLE | ADMINISTRATIVE SANCTION - BARLOWORLD TA BARONS BELVILLE | Sanctions by FIC | 5/29/2019 11:11 AM | Approved |
| | ADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJI | ADMINISTRATIVE SANCTION - BB VEHICLES PHALABORWA TA BB MOUNT FUJI | Sanctions by FIC | 5/29/2019 11:11 AM | Approved |
| | ADMINISTRATIVE SANCTION - ELDORAIGNE MOTORS | ADMINISTRATIVE SANCTION - ELDORAIGNE MOTORS | Sanctions by FIC | 5/29/2019 11:12 AM | Approved |
| | ADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTO | ADMINISTRATIVE SANCTION - HUMAN MOTORS BLOEMFONTEIN TA HUMAN AUTO | Sanctions by FIC | 5/29/2019 11:12 AM | Approved |
| | ADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORS | ADMINISTRATIVE SANCTION - TAVCOR t-a YORK MOTORS | Sanctions by FIC | 5/29/2019 10:01 AM | Approved |
| | ADMINISTRATIVE SANCTION - TOM CAMPHER MOTORS | ADMINISTRATIVE SANCTION - TOM CAMPHER MOTORS | Sanctions by FIC | 5/29/2019 10:02 AM | Approved |
| | ADMINISTRATIVE SANCTION - NOORDRAND MOTORS | ADMINISTRATIVE SANCTION - NOORDRAND MOTORS | Sanctions by FIC | 5/29/2019 9:59 AM | Approved |
| | ADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIA | ADMINISTRATIVE SANCTION - PENG INVESTMENTS t-a LEO HAESE PRETORIA | Sanctions by FIC | 5/29/2019 9:59 AM | Approved |
| | ADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWN | ADMINISTRATIVE SANCTION - SMG AUTO CAPE TOWN | Sanctions by FIC | 5/29/2019 10:00 AM | Approved |
| | ADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOP | ADMINISTRATIVE SANCTION - SOUTH AFRICAN GOLD COIN EXCHANGE RETAILING AS THE SCOIN SHOP | Sanctions by FIC | 5/29/2019 10:00 AM | Approved |
| | ADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCREST | ADMINISTRATIVE SANCTION - TADOCUBE t-a JAGUAR LAND ROVER HILLCREST | Sanctions by FIC | 5/29/2019 10:01 AM | Approved |
| | ADMINISTRATIVE SANCTION - TANGAWIZI MOTORS | ADMINISTRATIVE SANCTION - TANGAWIZI MOTORS | Sanctions by FIC | 5/29/2019 10:01 AM | Approved |
| | ADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGS | ADMINISTRATIVE SANCTION - MR KRUGER EAST HOLDINGS | Sanctions by FIC | 5/29/2019 9:57 AM | Approved |
| | ADMINISTRATIVE SANCTION - MR KRUGER | ADMINISTRATIVE SANCTION - MR KRUGER | Sanctions by FIC | 5/29/2019 9:58 AM | Approved |
| | ADMINISTRATIVE SANCTION - MYSTIC CARS | ADMINISTRATIVE SANCTION - MYSTIC CARS | Sanctions by FIC | 5/29/2019 9:58 AM | Approved |
| | ADMINISTRATIVE SANCTION - METRO CAR SALES | ADMINISTRATIVE SANCTION - METRO CAR SALES | Sanctions by FIC | 5/29/2019 9:56 AM | Approved |
| | ADMINISTRATIVE SANCTION - MIT MAK MOTORS | ADMINISTRATIVE SANCTION - MIT MAK MOTORS | Sanctions by FIC | 5/29/2019 9:57 AM | Approved |
| | ADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULT | ADMINISTRATIVE SANCTION - ABILIA TRADING 150 CC t-a GOLD VAULT | Sanctions by FIC | 5/29/2019 9:42 AM | Approved |
| | ADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUE | ADMINISTRATIVE SANCTION - ARTHLENE ONDERNEMINGS t-a AUTO UNIQUE | Sanctions by FIC | 5/29/2019 9:43 AM | Approved |
| | ADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGE | ADMINISTRATIVE SANCTION - AUTO 1 AUTOMOTIVE t-a GROUP 1 NISSAN UITENHAGE | Sanctions by FIC | 5/29/2019 9:45 AM | Approved |
| | ADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURION | ADMINISTRATIVE SANCTION - BIDVEST McCARTHY t-a CHRYSLER JEEP DODGE CENTURION | Sanctions by FIC | 5/29/2019 9:47 AM | Approved |
| | ADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUS | ADMINISTRATIVE SANCTION - BIZ AFRIKA 452 t-a GLOBAL AUTOHAUS | Sanctions by FIC | 5/29/2019 9:48 AM | Approved |
| | ADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISURE | ADMINISTRATIVE SANCTION - EDDIES MOTORS AND LEISURE | Sanctions by FIC | 5/29/2019 9:49 AM | Approved |
| | ADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATI | ADMINISTRATIVE SANCTION - EUROPEAN AUTOMOTIVE IMPORTS t-a MASERATI | Sanctions by FIC | 5/29/2019 9:51 AM | Approved |
| | ADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARS | ADMINISTRATIVE SANCTION - FARHAD OMAR ISMAIL TRADING TRUST t-a SQUAD CARS | Sanctions by FIC | 5/29/2019 9:52 AM | Approved |
| | ADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAY | ADMINISTRATIVE SANCTION - GOLD TRADER MOSSEL BAY | Sanctions by FIC | 5/29/2019 9:53 AM | Approved |
| | ADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORS | ADMINISTRATIVE SANCTION - HENQUE 1881 CC t-a HENQUE MOTORS | Sanctions by FIC | 5/29/2019 9:54 AM | Approved |
| | ADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHA | ADMINISTRATIVE SANCTION - JDG TRADING t-a NISSAN MTHATHA | Sanctions by FIC | 5/29/2019 9:55 AM | Approved |
| | ADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERS | ADMINISTRATIVE SANCTION - 3DNA ARCHITECHTURE AND DESIGN t-a GOLD BUYERS | Sanctions by FIC | 5/29/2019 9:30 AM | Approved |
| | Proposals from service providers for the development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence tools | Bids Advertisement for websiteCAM | Advertised Tenders | 5/27/2019 1:17 PM | Approved |
| | PROPOSALS FROM THE SERVICE PROVIDERS TO PROVIDE COMPUTE INFRASTRUCTURE REFRESH | Bids Received Website publication24_mAY | Short-listed Bidders | 5/24/2019 9:30 AM | Approved |
| | PROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE PURE SAN STORAGE ARRAY COMPONENTS | Bids Received Website publication_mAY17 | Short-listed Bidders | 5/20/2019 12:36 PM | Approved |
| | Render physical security services for the Financial Intelligence Centre | Bids Received_physical | Short-listed Bidders | 9/7/2018 9:17 AM | Approved |
| | SERVICE PROVIDER TO PROVIDE INTEGRATED GOVERNANCE, RISK MANAGEMENT, COMPLIANCE & BUSINESS CONTINUITY MANAGEMENT SOFTWARE | GRC award publication for website | Tenders Awarded | 4/25/2019 9:02 AM | Approved |
| | Targeted Financial Sanctions Information Pamphlet | TFS flyer_final | Customer Due Diligence | 3/28/2019 3:22 PM | Approved |
| | 15 YEARS ON: FIC CONTINUES TO MAKE SIGNIFICANT STRIDES | AR media release - 17 Sept 2018 | Media Releases | 4/11/2019 12:41 PM | Approved |
| | FIC PAIA MANUAL - UPDATED APRIL 2019 | FIC PAIA MANUAL (2019 Amendment) | PAIA | 4/10/2019 3:45 PM | Approved |
| | Appeal decision (JSH Motors v FIC) | Appeal decision (JSH Motors v FIC) | General information and media releases | 4/4/2019 1:49 PM | Approved |
| | Appeal decision (MitMak Motors v FIC) | Appeal decision (MitMak Motors v FIC) | General information and media releases | 4/4/2019 1:50 PM | Approved |
| | Appeal decision (We Buy Cars v FIC) | Appeal decision (We Buy Cars v FIC) | General information and media releases | 4/4/2019 1:50 PM | Approved |
| | Appeal decision (Hyde Park Auto v. FIC) | Appeal decision (Hyde Park Auto v. FIC) | General information and media releases | 4/4/2019 1:18 PM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE APPEAL BOARD RULES | FIC Appeal Board rules - 3 April 2019 | Appeals Process | 4/4/2019 1:05 PM | Approved |
| | RELEASE 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 + links | Customer Due Diligence; General Notices | 4/2/2019 8:57 AM | Approved |
| | MONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW | MONEY LAUNDERING, TERROR FINANCING UNDER SPOTLIGHT WITH SOUTH AFRICA REVIEW | Media Releases | 4/1/2019 1:26 PM | Approved |
| | SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS | SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS | Media Releases | 4/1/2019 1:24 PM | Approved |
| | NOTICE BY THE DIRECTOR IN TERMS OF SECTION 26A(3) OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 | Website Notice by the Director - 1 April 2019 | General Notices; Customer Due Diligence | 4/1/2019 12:44 PM | Approved |
| | Notice 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; Legislation | 4/1/2019 12:39 PM | Approved |
| | Notice 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 Regulations | 4/1/2019 12:36 PM | Approved |
| | Financial 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_Finance | FIC Amendment Bill; Legislation | 3/29/2019 3:24 PM | Approved |
| | Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 2017 | 42360_29-3_NatTreasury | General Notices; Legislation; FIC Amendment Bill | 3/29/2019 3:37 PM | Approved |
| | DIRECTIVE ON USING AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS | 1903029 Website Notice Directive | General Notices | 3/29/2019 3:29 PM | Approved |
| | Draft Directive 5/2019 | _190301 FIC Draft Directive ATMS for consultation | PCCs Withdrawn | 3/1/2019 4:25 PM | Approved |
| | DIRECTIVE 5/2019 | 190327 FIC Directive 5 ATMS | Directives | 3/29/2019 3:19 PM | Approved |
| | USER 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 v1.0 | Customer Due Diligence | 3/29/2019 10:47 AM | Approved |
| | GUIDANCE RELATING TO TERRORIST FINANCING AND TERRORIST PROPERTY REPORTING OBLIGATIONS | 190325 Website Notice GN6A consultation | General Notices; Customer Due Diligence | 3/27/2019 1:20 PM | Approved |
| | Typologies and Case Studies – March 2019 | TYPOLOGIES & CASE STUDIES- MARCH 2019 | General Notices; Publications | 3/25/2019 11:35 AM | Approved |
| | USER GUIDE ON HOW TO SEARCH / SUBSCRIBE / UNSUBSCRIBE / DOWNLOAD THE TARGETED FINANCIAL SANCTIONS LIST | 270319 Amended UserGuide TFS List_v1.0 (002) | Customer Due Diligence | 3/28/2019 10:32 AM | Approved |
| | Draft Guidance Note 4B | 190117_FIC Guidance Note 04B final draft (for consultation) | PCCs Withdrawn | 1/18/2019 2:01 PM | Approved |
| | Draft Guidance Note 6A | 190128 Draft GN6A for consultation | PCCs Withdrawn | 1/28/2019 8:33 AM | Approved |
| | Guidance Note 6A | 190327 FIC Guidance Note 6A | Guidance Notes | 3/27/2019 1:15 PM | Approved |
| | UPDATED GUIDANCE ON SUSPICIOUS AND UNUSUAL TRANSACTION REPORTING | 190318 Website Notice GN4B consultation | General Notices | 3/26/2019 2:54 PM | Approved |
| | Guidance Note 4B | 190326_FIC Guidance Note 04B | Guidance Notes | 3/26/2019 2:48 PM | Approved |
| | render physical security services for the Financial Intelligence Centre | Security Awarded for website | Tenders Awarded | 3/25/2019 11:45 AM | Approved |
| | unsubscriptiondisclaimer | unsubscriptiondisclaimer | | 11/5/2018 2:34 PM | Approved |
| | Request proposals from service providers to provide performance testing services including leasing, installation and configuration of an application performance testing tool | Awarded for website_testing | Tenders Awarded | 3/11/2019 9:30 AM | Approved |
| | REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR VMWARE LICENSE SUPPORT RENEWAL SERVICE | VMware Awarded for website | Tenders Awarded | 3/11/2019 9:27 AM | Approved |
| | ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – February 2019 | Financial Action Task Force ongoing process to improve global AMLCFT compliance February 2019 | General Notices; Public Statements | 3/1/2019 1:11 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2019 | Feb 2019 Public Statement | General Notices; Public Statements | 3/1/2019 1:26 PM | Approved |
| | OUTCOMES OF THE FEBRUARY 2019 MEETING OF THE FINANCIAL ACTION TASK FORCE | Feb 2019 Paris Plenary Outcomes | General Notices; Public Statements | 3/1/2019 1:29 PM | Approved |
| | CONSULTATION 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 AGGREGATION | 190301 Final Draft web statement on IFTR Draft Regulations and Draft Guidance Notes | General Notices; Media Releases | 3/1/2019 5:05 PM | Approved |
| | DRAFT DIRECTIVE ON THE USAGE OF AN AUTOMATED TRANSACTION MONITORING SYSTEM FOR THE DETECTION AND SUBMISSION OF REGULATORY REPORTS | __190301 Website Notice Directive 5 | General Notices | 3/1/2019 4:28 PM | Approved |
| | Draft Guidance Note 5C | 190301_FIC GN 05C final draft for consultation | Guidance Notes | 3/1/2019 4:57 PM | Approved |
| | Draft Guidance Note 104 | 190301 FIC IFTR GN104, final draft for consultation | Guidance Notes | 3/1/2019 4:54 PM | Approved |
| | Consultation 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 Regulations | Legislation | 3/1/2019 4:48 PM | Approved |
| | DRAFT 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-2 | Legislation | 3/1/2019 4:46 PM | Approved |
| | SERVICE PROVIDER FOR IT SOLUTION ARCHITECTURE AND CONSULTING SERVICES | IT SOLUTION ARCHITECTURE AND CONSULTING SERVICES | Tenders Awarded | 2/28/2019 4:05 PM | Approved |
| | RENDER CLEANING AND HYGIENE FOR A PERIOD OF SIXTY (60) MONTHS | RENDER CLEANING AND HYGIENE FOR A PERIOD OF SIXTY (60) MONTHS | Tenders Awarded | 2/28/2019 4:09 PM | Approved |
| | PROVISION OF QUARTERLY MAINTENANCE AND SERVICE AND THE SUPPLY OF DIESEL | PROVISION OF QUARTERLY MAINTENANCE AND SERVICE AND THE SUPPLY OF DIESEL | Tenders Awarded | 2/28/2019 4:07 PM | Approved |
| | PROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATION | AUTOMATED WEB SEARCH APPLICATION | Tenders Awarded | 2/28/2019 4:04 PM | Approved |
| | Design and implement employee value proposition | Bids Received Design and implement value proposition | Short-listed Bidders | 2/26/2019 4:22 PM | Approved |
| | PCC31A: GUIDANCE FOR ACCOUNTABLE INSTITUTIONS ON ACCEPTANCE AND RECEIPT OF FUNDS | 190211 Website Notice PCC31A | General Notices | 2/11/2019 9:42 AM | Approved |
| | Public Compliance Communication 31 | PCC 31 Acceptance of funds by AI prior to CIV | PCCs Withdrawn | 8/12/2016 10:45 AM | Approved |
| | Public Compliance Communication 31A | 190211 PCC31A (final) | PCC | 2/11/2019 9:36 AM | Approved |
| | Registration Frequently Asked Questions | 160422 FAQ FIC New Registration and Reporting Platform | Registration Documents | 8/18/2016 6:29 AM | Approved |
| | PUBLICATION OF CONSULTATION PAPER ON CRYPTO ASSETS | Media Release - CONSULTATION PAPER ON CRYPTO ASSETS | General Notices | 1/16/2019 11:21 AM | Approved |
| | PCC 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 PCC40 | General Notices | 2/5/2019 3:41 PM | Approved |
| | Public Compliance Communication 40 | 190205 PCC40 Licensing Conditions | PCC | 2/5/2019 3:35 PM | Approved |
| | Design and implement employee value proposition | Bids Advertisement for EVP (002) | Advertised Tenders | 2/4/2019 11:33 AM | Approved |
| | CONSULTATION 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 consultation2 | General Notices | 1/28/2019 9:55 AM | Approved |
| | CONSULTATION ON DRAFT GUIDANCE NOTE 4B ON REPORTING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS AND ACTIVITIES TO THE FINANCIAL INTELLIGENCE CENTRE | 190108 Website Notice Draft GN4B consultation | General Notices | 1/18/2019 2:04 PM | Approved |
| | CAR WG Consultation paper on crypto assets | CAR WG Consultation paper on crypto assets_final | | 1/21/2019 10:13 AM | Approved |
| | Development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence tools | Bids Received_micro | Short-listed Bidders | 1/18/2019 9:59 AM | Approved |
| | Proposals from service providers for IT Solution Architecture and Consulting Services for a maximum of thirty six (36) months | Bids Received_ITsoluction | Short-listed Bidders | 10/3/2018 10:46 AM | Approved |
| | Provide SYSPRO support and upgrade | SYSPRO Award for website | Tenders Awarded | 10/3/2018 10:51 AM | Approved |
| | Request proposals for integrated governance, risk management, compliance & business continuity management software. | BIDS - FIC_RFB_GRC_0002_1_2018-19 - Governance, Risk mngmnt, Comp & Bus | Advertised Tenders | 10/15/2018 9:38 AM | Approved |
| | Request proposals for performance testing services including leasing ,installation and configuration of an application performance testing tool. | BIDS - FIC_RFB0015_2018-19 - Performance Testing Tool | Advertised Tenders | 10/15/2018 9:39 AM | Approved |
| | Security information and event management (SIEM) solution | SIEM Awarded for website | Tenders Awarded | 10/16/2018 12:11 PM | Approved |
| | Compliance obligations in terms of the FIC Act - December 2017 | 171201_ FIC Roadshow _ Presentation for upload to the website | Roadshows and information sessions | 12/4/2017 10:15 AM | Approved |
| | Annual Report 2010-2011 | Annual Report 2010-2011 | Annual Reports | 4/24/2018 4:45 PM | Approved |
| | Annual Report 2017-2018 | K-14619 FIC AR 2017-2018_Web | Annual Reports | 9/19/2018 4:23 PM | Approved |
| | Request proposals for the development and configuration of a compliance monitoring and assessment system. | BIDS - FIC_RFB_CMAS_0014_2018-19 - Compliance monitoring & assessment | Advertised Tenders | 10/15/2018 9:36 AM | Approved |
| | RE-ADVERTISEMENT: Procurement of an automated web search application | Bids AdvertisementPROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATION | Advertised Tenders | 10/19/2018 11:58 AM | Approved |
| | COMPLIANCE AND AWARENESS ROADSHOWS SEPTEMBER/OCTOBER 2018 | 181022 FIC Roadshow 2018_2019 Presentation | Roadshows and information sessions | 10/25/2018 11:10 AM | Approved |
| | FIC AND SARB COMMIT TO INCREASED COLLABORATION | FIC SARB MoU Release SARB final | Media Releases; General Notices | 10/29/2018 3:36 PM | Approved |
| | Enforcement of the FIC Act | 161101 Enforcement Presentation Roadshows 2016 | Roadshows and information sessions | 11/4/2016 11:22 AM | Approved |
| | Financial Intelligence Centre Amendment Bill, 2016 | 161104 LP Presentation Roadshows 2016 | Roadshows and information sessions | 11/4/2016 11:24 AM | Approved |
| | Feedback on the registration and reporting platform (goAML) | 161104 Registration and Reporting Roadshows 2016 | Roadshows and information sessions | 11/4/2016 11:24 AM | Approved |
| | Presentation to estate agents: Registration on the FIC registration and reporting platform | 23 August 2016_TELEMATIC PRESENTATION TO ESTATE AGENTS | Roadshows and information sessions | 11/4/2016 11:40 AM | Approved |
| | Presentation to motor vehicle dealers: Registration on the FIC's registration and reporting platform | 160907 TELEMATIC PRESENTATION FINAL MVD | Roadshows and information sessions | 11/4/2016 12:25 PM | Approved |
| | Outcomes of the October 2018 meeting of the Financial Action Task Force | FATF October 2018 Paris Plenary Outcomes 6 November 2018 | Public Statements; General Notices | 11/6/2018 1:32 PM | Approved |
| | ADVISORY: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies | FATF Advisory 061118_1 | Public Statements; General Notices | 11/6/2018 1:15 PM | Approved |
| | Request proposals from service providers to provide performance testing services including leasing ,installation and configuration of an application performance testing tool | testingtool | Short-listed Bidders | 11/6/2018 3:10 PM | Approved |
| | PROCUREMENT OF AN AUTOMATED WEB SEARCH APPLICATION FOR USE BY THE FINANCIAL INTELLIGENCE CENTRE | Bids Received FACTS | Short-listed Bidders | 11/14/2018 12:14 PM | Approved |
| | Requests for proposals from the service providers that will provide bill of quantities and alterations in the layout of FIC offices | Quantities and alterations in the layout of FIC offices | Advertised Tenders | 12/4/2018 9:33 AM | Approved |
| | Consultation 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 consultation | General Notices; Media Releases | 12/11/2018 10:34 AM | Approved |
| | Consultation 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 Act | 181205 Website Notice Draft PCC31A consultation | General Notices; Media Releases | 12/11/2018 10:37 AM | Approved |
| | Scams and Typologies – December 2018 | SCAMS & TYPOLOGIES - Public Awareness DEC 2018 | Publications | 12/18/2018 3:29 PM | Approved |
| | REQUEST PROPOSALS FROM SERVICE PROVIDERS THAT WILL PROVIDE INTEGRATED GOVERNANCE, RISK MANAGEMENT, COMPLIANCE & BUSINESS CONTINUITY MANAGEMENT SOFTWARE | Bids Received GRC (002) | Short-listed Bidders | 11/6/2018 3:13 PM | Approved |
| | Compliance with the FIC Act | 161104 Compliance Presentation Roadshows 2016 | Roadshows and information sessions | 11/4/2016 11:22 AM | Approved |
| | Procurement of privilege account management solution with support | PAM Awarded for website | Tenders Awarded | 10/2/2018 3:41 PM | Approved |
| | Storage environment refresh components | SAN Awarded for website | Tenders Awarded | 10/2/2018 3:25 PM | Approved |
| | Proposals from service providers to provide integrated governance, risk management, compliance and business continuity management software | Bids Received GRC | Short-listed Bidders | 9/13/2018 11:03 AM | Approved |
| | Typologies - September 2018 | TYPOLOGIES - September 2018 | General Notices; Publications | 9/12/2018 3:54 PM | Approved |
| | EXTENSION: Proposals from service providers for IT Solution Architecture and Consulting Services for a maximum of thirty-six (36) months | Bids Advertisement (002) | Advertised Tenders | 9/4/2018 10:25 AM | Approved |
| | Request proposals from service providers to render cleaning and hygiene services | Bids Received Hygiene | Short-listed Bidders | 9/3/2018 8:37 AM | Approved |
| | Service and the supply of diesel as and when required for the 500 kva diesel generator for fic for a period of sixty (60) months | Bids Received Diesel | Short-listed Bidders | 8/27/2018 1:21 PM | Approved |
| | Proposals from service providers for IT Solution Architecture and Consulting Services | Bids Advertisement CARA | Advertised Tenders | 8/17/2018 1:38 PM | Approved |
| | Security information and event management (SIEM) solution | Bids Received SIEM | Short-listed Bidders | 8/16/2018 10:16 AM | Approved |
| | Provide SYSPRO support and upgrade | Bids Received Syspro2 | Short-listed Bidders | 8/16/2018 9:37 AM | Approved |
| | The Financial Intelligence Centre requests proposals from service providers for VMWARE License Support Renewal Service | Bids Advertisement VMWARE | Advertised Tenders | 8/16/2018 9:32 AM | Approved |
| | The Financial Intelligence Centre requests proposals from service providers for VMWARE License Support Renewal Service | Bids Received VMWARE | Short-listed Bidders | 8/16/2018 9:04 AM | Approved |
| | NOTICE: Mandated entities given guidance on access by Authorised Officers to information held by the Financial Intelligence Centre | 180706 Website Notice Final | Media Releases; General Notices | 8/3/2018 11:43 AM | Approved |
| | Public Compliance Communication 39 | 180803 PCC39_ final | PCC | 8/3/2018 11:33 AM | Approved |
| | Service providers to render cleaning and hygiene for a period of sixty (60) months | Bids Advertisement Hygiene | Advertised Tenders | 7/30/2018 9:10 AM | Approved |
| | Render physical security services for the Financial Intelligence Centre | Bids Advertisement Security | Advertised Tenders | 7/30/2018 9:08 AM | Approved |
| | Quarterly maintenance, service and the supply of diesel | Bids Advertisement Diesel | Advertised Tenders | 7/30/2018 9:05 AM | Approved |
| | Provide SYSPRO support and upgrade | Bids Advertisement Syspro (2nd Advert) - Copy | Advertised Tenders | 7/20/2018 4:08 PM | Approved |
| | Updated goAML registration guideline - for accountable and reporting institutions | 160712 goAML Registration AIRI_new | Registration Documents | 8/18/2016 6:24 AM | Approved |
| | Provide storage array components | Storage Array Awarded for website | Tenders Awarded | 7/20/2018 10:31 AM | Approved |
| | Security information and event management (SIEM) solution | Security information and event management (SIEM) solution | Advertised Tenders | 7/13/2018 2:34 PM | Approved |
| | Financial Action Task Force statements - June 2018 | June 2018 Paris Public Statement | Public Statements; Media Releases; General Notices | 7/9/2018 3:18 PM | Approved |
| | Outcomes of the June 2018 meeting of the Financial Action Task Force | June 2018 Paris Plenary Outcomes | Media Releases; General Notices | 7/9/2018 3:15 PM | Approved |
| | Intergovernmental Fintech Working Group market outreach report | Final IFWG Report_April 2018(lower res email version) | General Notices | 7/3/2018 12:51 PM | Approved |
| | Form A Request | form_a_request | PAIA | 5/14/2013 9:29 AM | Approved |
| | Release of report: Inaugural Intergovernmental FinTech Working Group Workshop | Press release IFWG report release final | Media Releases | 7/3/2018 12:49 PM | Approved |
| | Procurement of an Automated Web Search Application | Bids Received WEBSEARCH | Short-listed Bidders | 7/2/2018 9:13 AM | Approved |
| | FIC and SIU sign co-operation pact | FIC and SIU sign co-operation agreement - 21 June 2018 fnl | Media Releases; General Notices | 6/21/2018 5:23 PM | Approved |
| | Request for proposals from service providers that will provide Syspro support and upgrade | Bids Advertisement Syspro support and upgrade | Advertised Tenders | 6/19/2018 12:12 PM | Approved |
| | Request for proposals from service providers that will provide Syspro support and upgrade | Bids Received SYSPRO | Short-listed Bidders | 6/19/2018 11:16 AM | Approved |
| | Public Compliance Communication No 05C [DRAFT] | 180328 PCC05C AI RI Registration final | Uncategorised | 3/28/2018 2:34 PM | Approved |
| | NOTICE: Updated guidance for accountable and reporting institutions on registration with the Financial Intelligence Centre | 180509 Notice for publication on PCC05C | General Notices; Media Releases | 6/18/2018 12:37 PM | Approved |
| | Public Compliance Communication No 05C | 180509 PCC05C AI RI Registration final | PCC | 6/18/2018 12:31 PM | Approved |
| | Procurement of an automated web search application | Bids Advertisement (0077) | Advertised Tenders | 6/8/2018 10:40 AM | Approved |
| | Integrated governance, risk management, compliance & business continuity management software | Bids Advertisement_BCM | Advertised Tenders | 6/4/2018 3:31 PM | Approved |
| | Typologies - May 2018 | FIC Typologies final - issued 31.5.2018 | Publications; General Notices | 5/31/2018 3:19 PM | Approved |
| | Request for proposals for supply of information technology hardware for open source information centre | Bids Received - FIC_RFB_INFORMATION TECHNOLOGY HARDWARE_004_2017_18 | Short-listed Bidders | 4/4/2018 2:36 PM | Approved |
| | Supply of Information Technology Hardware for Open Source Information Centre | FIC_RFB_INFORMATION TECHNOLOGY HARDWARE_004_2017_18 | Short-listed Bidders | 4/6/2018 2:57 PM | Approved |
| | Provide storage array components for the Financial Intelligence Centre | Bids Received Storage Array Components | Short-listed Bidders | 5/11/2018 8:13 AM | Approved |
| | Notice: Decommissioning of current e-mail query address | Notice - FIC 14 May 2018 | General Notices | 5/14/2018 3:49 PM | Approved |
| | Annual Report 2008-2009 | Annual Report 2008-2009 | Annual Reports | 4/24/2018 4:25 PM | Approved |
| | Provide storage array components for the Financial Intelligence Centre | Bids Advertisement SAN | Advertised Tenders | 4/12/2018 8:53 AM | Approved |
| | Request for proposals for supply of information technology hardware for open source information centre | Bids Advertisement Open Source | Advertised Tenders | 7/25/2017 10:43 AM | Approved |
| | Supply of a Privilege Account Management Solution | Bids Received PAM Solution (002) | Short-listed Bidders | 4/6/2018 3:18 PM | Approved |
| | Updated 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 PCC05C | General Notices | 3/28/2018 2:41 PM | Approved |
| | The South African Reserve Bank imposes administrative sanctions on five Authorised Dealers in foreign exchange with limited authority | The SARB imposes administrative sanctions on five Authorised Dealers in foreign exchange with limited authority | Sanctions by Supervisory Body | 3/26/2018 9:34 AM | Approved |
| | Procurement of Privilege Account Management Solution with support | Bids Advertisement PAM Solution 2 | Advertised Tenders | 3/9/2018 12:20 PM | Approved |
| | Money Laundering Typologies and Indicators | Money Laundering Typologies and Indicators | General Notices; Publications | 3/9/2018 11:57 AM | Approved |
| | NOTICE: Updated Guidance on the mode of communication regarding Sections 27, 32, 34 And 35 of the FIC Act | 180308 Notice for PCC38A | General Notices | 3/8/2018 4:52 PM | Approved |
| | Public Compliance Communication 38 | 170330 PCC38 Mode of communication S 27 32 34 and 35 | PCCs Withdrawn | 4/6/2017 9:44 AM | Approved |
| | Public Compliance Communication No 38A | 180307 PCC38A Mode of communication | PCC | 3/8/2018 4:45 PM | Approved |
| | ERRATUM: Request for proposals from service providers for Leasing, Installation and Configuration of an Application Performance Testing Solution Including Performance Testing Services | Tender advert Quotation form Tende Addendum2 | Advertised Tenders | 3/8/2018 12:00 PM | Approved |
| | Outcomes of the February 2018 meeting of the Financial Action Task Force | Paris Public Statements - FIC 26 July 2018 | Media Releases; General Notices | 2/26/2018 5:20 PM | Approved |
| | Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – February 2018 | FATF Advisory Feb 2017 | General Notices; Public Statements | 2/26/2018 5:10 PM | Approved |
| | Request for proposals for Application Performance Monitoring Managed Services | APM Award for website | Tenders Awarded | 2/26/2018 12:53 PM | Approved |
| | Requests for proposals from service providers that will provide, maintain and support a secure and robust based network infrastructure | WAN Awarded for website | Tenders Awarded | 2/26/2018 12:50 PM | Approved |
| | Leasing, Installation and Configuration of an Application Performance Testing Solution including Performance Testing Services | Leasing, Installation and Configuration of an Application Performance Testing Solution including Performance Testing Services | Advertised Tenders | 2/12/2018 9:35 AM | Approved |
| | Public Awareness: Online scams | SCAMS - Public Awareness | Scams awareness; General Notices; Publications | 2/5/2018 10:16 AM | Approved |
| | NOTICE: Updated Guidance on the mode of communication regarding Sections 27, 32, 34 And 35 of the FIC Act | 180112 Notice for consultation on PCC38A | General Notices | 1/12/2018 12:29 PM | Approved |
| | FIC welcomes appointment of Advocate Khanyile as FIC Director | Appointment of new FIC director | Media Releases; General Notices | 1/3/2018 8:36 AM | Approved |
| | Minister Gigaba congratulates Advocate XJ Khanyile | 2017122101 Media Statement Minister congratulates Advocate Khanyile | Media Releases; General Notices | 1/3/2018 8:28 AM | Approved |
| | Procurement of an Automated Web Search Application | Bids Received WEBCRAWLING | Short-listed Bidders | 12/21/2017 9:41 AM | Approved |
| | Provide storage environment refresh components | Bids Received SAN | Short-listed Bidders | 12/20/2017 8:20 AM | Approved |
| | Information Technology Hardware | FICRFB0004201718 | Tenders Awarded | 12/13/2017 3:07 PM | Approved |
| | NOTICE: 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 version | FIC Amendment Bill; Media Releases; General Notices | 12/4/2017 10:01 AM | Approved |
| | FIC Amendment Act Dates | FIC Amendment Act Dates | Uncategorised | 12/6/2017 3:41 PM | Approved |
| | STATEMENT: 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 2017 | Media Releases; General Notices; FIC Amendment Bill | 12/4/2017 10:10 AM | Approved |
| | Provision of Enterprise Resource Planning Solutions and Procurement Assessment | Bids Received - ERP | Short-listed Bidders | 11/29/2017 10:47 AM | Approved |
| | Provide storage environment refresh components | Bids Advertisement3 | Advertised Tenders | 11/24/2017 8:10 AM | Approved |
| | Procurement of an Automated Web Search Application | Bids Advertisement Automated Web Search | Advertised Tenders | 11/20/2017 10:35 AM | Approved |
| | FATF agrees to end South Africa’s mutual evaluation follow-up process | FATF Outcome Press Release 10 November 2017 +FIC | General Notices; Media Releases | 11/13/2017 12:26 PM | Approved |
| | Requests information for Governance, Risk, Compliance, Contract and Business Continuity Management Software Solution | Bids Received real time | Short-listed Bidders | 11/8/2017 4:24 PM | Approved |
| | Provide, maintain and support a secure and robust based network infrastructure | Bids Received WAN | Short-listed Bidders | 11/8/2017 11:50 AM | Approved |
| | Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - November 2017 | FATF November 2017 BA Public Statement | Media Releases; General Notices; Public Statements; Publications | 11/8/2017 10:24 AM | Approved |
| | Outcomes of the October-November 2017 meeting of the Financial Action Task Force | FATF November 2017 BA Plenary Outcomes | Public Statements; Media Releases; General Notices; Publications | 11/8/2017 10:12 AM | Approved |
| | Deadline extended - Provision of Enterprise Resource Planning Solutions and Procurement Assessment | Provision of Enterprise Resource Planning Solutions and Procurement Assessment 1 | Advertised Tenders | 11/3/2017 10:25 AM | Approved |
| | Requests information for Governance, Risk, Compliance, Contract and Business Continuity Management Software Solution | Bids Advertisement (005) | Advertised Tenders | 10/24/2017 12:14 PM | Approved |
| | Provision of Enterprise Resource Planning Solutions and Procurement Assessment | Provision of Enterprise Resource Planning Solutions and Procurement Assessment | Advertised Tenders | 10/24/2017 12:10 PM | Approved |
| | Maintain and support a secure and robust based network infrastructure | Maintain and support a secure and robust based network infrastructure | Advertised Tenders | 10/24/2017 12:06 PM | Approved |
| | Provision of outsourced internal audit services | Internal Audit Award Tender | Tenders Awarded | 10/4/2017 11:14 AM | Approved |
| | Service providers to serve in the legal panel of the FIC for a period of 36 months | Award Notice Legal Panel (002) | Tenders Awarded | 4/21/2017 10:59 AM | Approved |
| | Request for proposals for travel management services to the FIC for a period of three (3) years | Travel Services | Tenders Awarded | 10/3/2017 8:35 AM | Approved |
| | User guide to submit a Terrorist Financing Activity Report (TFAR) on the registration and reporting platform | 171002_ FIC userguide_uploading of a TFAR | Reporting | 10/2/2017 3:19 PM | Approved |
| | User guide to submit a Terrorist Financing Transaction Report (TFTR) on the registration and reporting platform | 171002_ FIC userguide_uploading of a TFTR | Reporting | 10/2/2017 3:25 PM | Approved |
| | User guide for accountable and reporting institutions to submit Cash Threshold Reports (CTR) on the registration and reporting platform | 171002_ FIC userguide_uploading of a CTR | Reporting | 10/2/2017 3:27 PM | Approved |
| | User guide for accountable institutions to submit a Terrorist Property Report (TPR) on the registration and reporting platform | 171002_ FIC userguide_uploading of a TPR | Reporting | 10/2/2017 3:32 PM | Approved |
| | Guidance Note 7 | 171002_FIC Guidance Note 07 | Guidance Notes | 10/2/2017 3:48 PM | Approved |
| | Guidance Note 6 | 171002_FIC Guidance Note 06 | Guidance Notes | 10/2/2017 3:52 PM | Approved |
| | Guidance Note 04A | 171002_FIC Guidance Note 04A | Guidance Notes | 10/2/2017 3:55 PM | Approved |
| | Guidance Note 05B | 171002_FIC Guidance Note 05B | Guidance Notes | 10/2/2017 3:53 PM | Approved |
| | Media Statement: Minister makes amendments to Regulations and withdraws Exemptions | Regulations and withdrawal of Exemptions Media Statement (fnl) | Media Releases; General Notices; FIC Amendment Bill | 10/2/2017 4:49 PM | Approved |
| | User guide for accountable and reporting institutions to submit Cash Threshold Reports Aggregation (CTRA) on the registration and reporting platform | 171002_ FIC userguide_uploading of a CTRA | Reporting | 10/2/2017 3:30 PM | Approved |
| | Financial Intelligence Centre Act (38/2001): Amendments to Money Laundering and Terrorist Financing Control Regulations | 41154_29-9_NationalTreasury | FIC Amendment Bill | 10/2/2017 4:39 PM | Approved |
| | Financial Intelligence Centre Act (38/2001): Withdrawal of exemptions issued in terms of the Act | 41153_29-9_NationalTreasury | FIC Amendment Bill | 10/2/2017 4:37 PM | Approved |
| | Guidance on the implementation of aspects of the Financial Intelligence Centre Act | 171002_FIC Notice for publication of Guidance Note 07 | Media Releases; General Notices; FIC Amendment Bill | 10/2/2017 5:01 PM | Approved |
| | New guidance on the amended reporting requirements in terms of the Money Laundering and Terrorist Financing Control Regulations | 171002 Notice for publication of reporting guidance FINAL | General Notices; Media Releases; FIC Amendment Bill | 10/2/2017 4:54 PM | Approved |
| | Annual Report 2016-2017 | FIC Annual Report 2016-17 (LR) | Annual Reports | 9/28/2017 12:00 PM | Approved |
| | Second draft Amendments to regulations and draft withdrawal notice of exemptions for public comments | 2017083101 FICA Act Media Statement 31 August 2017 | General Notices; Media Releases | 9/1/2017 10:52 AM | Approved |
|  | DRAFT WITHDRAWAL NOTICE OF EXEMPTIONS IN TERMS OF FINANCIAL INTELLIGENCE CENTRE ACT, 2001, PUBLISHED FOR PUBLIC COMMENT | Annexure E Draft withdrawal notice of exemptions FIN1 | FIC Amendment Bill | 8/30/2017 3:29 PM | Approved |
| | Notice: 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 guidance | FIC Amendment Bill; General Notices | 8/30/2017 3:21 PM | Approved |
| | UNOFFICIAL TEXT OF FINANCIAL INTELLIGENCE CENTRE ACT INCORPORATING THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT, 2017 | FIC Act with 2017 amendments (1) (1) | FIC Amendment Bill | 8/30/2017 3:39 PM | Approved |
|  | DRAFT GUIDANCE NOTE 4A | 170830 Guidance Note 4A_1 | FIC Amendment Bill | 8/30/2017 3:36 PM | Approved |
| | DRAFT GUIDANCE NOTE 6 | 170830 Guidance Note 06_1 | FIC Amendment Bill | 8/30/2017 3:32 PM | Approved |
| | DRAFT GUIDANCE NOTE 05B | 170830 Guidance Note 5B_1 | FIC Amendment Bill | 8/30/2017 3:34 PM | Approved |
| | DRAFT AMENDMENTS TO REGULATIONS IN TERMS OF FINANCIAL INTELLIGENCE CENTRE ACT, 2001, PUBLISHED FOR PUBLIC COMMENT | Annexure D Revised draft reporting and Amendment Act regulations1 | FIC Amendment Bill | 8/30/2017 3:28 PM | Approved |
| | Guidance Note 06 | 170830 Guidance Note 06 | Uncategorised | 8/30/2017 3:18 PM | Approved |
| | Guidance Note 5B | 170830 Guidance Note 5B | Uncategorised | 8/30/2017 3:14 PM | Approved |
| | Guidance Note 4A | 170830 Guidance Note 4A | Uncategorised | 8/30/2017 3:11 PM | Approved |
| | Draft Guidance Note on the implementation of various aspects of the Financial Intelligence Centre Act, 2001 | Revised draft guidance Ver2 Aug 2017 CLN 1 | FIC Amendment Bill | 8/30/2017 3:02 PM | Approved |
|  | Notice: Draft Guidance on the implementation of various aspects of the Financial Intelligence Centre Act | Notice for publication of revised draft guidance | FIC Amendment Bill; General Notices | 8/30/2017 2:42 PM | Approved |
| | DRAFT AMENDMENTS TO REGULATIONS IN TERMS OF FINANCIAL | Annexure D Revised draft reporting and Amendment Act regulations | Uncategorised | 8/30/2017 2:32 PM | Approved |
| | Draft withdrawal notice of exemptions | Annexure E Draft withdrawal notice of exemptions FIN | Uncategorised | 8/30/2017 2:23 PM | Approved |
| | Guidance note 7: The implementation of various aspects of the financial intelligence centre act, 2001 | Revised draft guidance Ver2 Aug 2017 CLN | Uncategorised | 8/30/2017 2:17 PM | Approved |
| | Government Gazzette: Draft Amendments to regulations and draft withdrawal notice of exemptions | 41077_30-8_NationalTreasury FIC | FIC Amendment Bill | 8/30/2017 2:00 PM | Approved |
| | Award Notice Legal Panel | Award Notice Legal Panel | Uncategorised | 8/30/2017 9:30 AM | Approved |
| | Telematics Addresses | Telematics | Uncategorised | 8/2/2017 3:40 PM | Approved |
| | Guidance Note 3A: For accountable institutions on client identification and verification and related matters. | 130328 GUIDANCE NOTE 3A | Guidance Notes | 5/13/2013 2:44 PM | Approved |
| | Notice of administrative sanction - Mr Kruger (Pty) Ltd | NOTICE OF ADMINISTRATIVE SANCTION - MR KRUGER - MAGALIESKRUIN - 27 MARCH 2017 | | 7/27/2017 1:46 PM | Approved |
| | REMINDER: LAST DAY TO SUBMIT COMMENTS ON COMMENCEMENT OF THE FIC AMENDMENT ACT | Media Release - FIC 12 July 2017.docx - final | Media Releases; General Notices; FIC Amendment Bill | 7/12/2017 2:49 PM | Approved |
| | Bids Received APM | Bids Received APM | Short-listed Bidders | 7/7/2017 9:37 AM | Approved |
| | Advisory: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - June 2017 | FATF June 2017 Valencia Public Statement | Public Statements; Media Releases; General Notices | 6/28/2017 4:29 PM | Approved |
| | Outcomes of the June 2017 meeting of the Financial Action Task Force | FATF June 2017 Valencia Plenary Outcomes | Media Releases; General Notices; Public Statements | 6/28/2017 4:34 PM | Approved |
| | Draft withdrawal notice of exemptions | Draft withdrawal notice of exemptions | Uncategorised; FIC Amendment Bill | 6/14/2017 8:31 AM | Approved |
| | A new approach to combat money laundering and terrorist financing | A NEW APPROACH TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING (2) | Uncategorised; FIC Amendment Bill | 6/14/2017 8:26 AM | Approved |
| | Draft Government Notice to amend regulations | Draft notice amendments to regulations and expl note | Uncategorised; FIC Amendment Bill | 6/14/2017 8:33 AM | Approved |
| | Provision of outsourced internal audit services | Bids Received Internal Auditing | Short-listed Bidders | 6/20/2017 1:18 PM | Approved |
| | Minister signs FIC Amendment Act into operation | FIC_Act_Commencement_14June2017 | Media Releases; General Notices | 6/14/2017 8:54 AM | Approved |
| | Draft guidance on the implementation of new measures to be introduced by the FIC Amendment Act | DRAFT GUIDANCE ON THE IMPLEMENTATION OF THE AMENDMENT ACT as of 14 June 2017 | FIC Amendment Bill; General Notices | 6/15/2017 11:01 AM | Approved |
| | Notice: publication of FIC Amendment Act draft guidance | Notice for publication of draft guidance | Media Releases; General Notices; FIC Amendment Bill | 6/15/2017 11:09 AM | Approved |
| | Government Notice inviting comments on withdrawal of exemptions and amendments to regulations | Government Notice inviting comments on withdrawal of exemptions and amendments to regulations | Uncategorised; FIC Amendment Bill | 6/14/2017 8:29 AM | Approved |
| | Roadmap for the implementation of the Financial Intelligence Centre Amendment Act | ROADMAP FOR THE IMPLEMENTATION OF THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT 13 June | Uncategorised; FIC Amendment Bill | 6/14/2017 8:24 AM | Approved |
| | Government Notice: Commencement of the FIC Amendment Act | Government Notice Commencement of FIC Act.pdf | Uncategorised; FIC Amendment Bill | 6/14/2017 9:03 AM | Approved |