|  | NOTICE OF CANCELATION OF TENDER | NOTICE OF CANCELATION OF TENDER_ SIEM | Advertised Tenders | 1/14/2022 1:34 PM | Approved |
| | Decision of the Appeal Board - Truck World (Pty) Ltd | Decision of the Appeal Board- Truck World (Pty) Ltd | General information and media releases | 1/11/2022 10:21 AM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 113 | 210304 Draft PCC FPPO DPIP Final | PCCs Withdrawn | 3/4/2021 7:54 PM | Approved |
| | GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT PUBLIC OFFICIALS, THEIR IMMEDIATE FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES | 211203 Website Notice PCC 51 FINAL | Media Releases; General Notices | 12/3/2021 4:16 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 51 (PCC 51) | 211203_PCC 51 FPPO DPIP_ FINAL | PCC | 12/3/2021 4:11 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 113 | 211203 Consultation feedback PCC 51 | General Notices | 12/3/2021 4:15 PM | Approved |
| | The Financial Intelligence Centre’s feedback on the comments received through the consultation process | 211203 Detailed consultation feedback PCC 51 FINAL | | 12/3/2021 4:06 PM | Approved |
| | PARCEL SCAMS | Parcel Scams | Remittance Scams | 11/25/2021 8:38 AM | Approved |
| | SEXTORTION SCAMS | Sextortion case study | Remittance Scams | 11/25/2021 8:41 AM | Approved |
| | IN-DEPTH REPORT ABOUT FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA | SAMLIT Media Statement - Financial Flows Associated with Illegal Wildlife Trade in South Africa | Media Releases; Application forms | 11/16/2021 3:31 PM | Approved |
| | FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA | SAMLIT_IWT Report_November2021 | Application forms; Publications; General Notices | 11/16/2021 3:17 PM | Approved |
| | SAMLIT: 2020 Annual Review | samlitpage-2020-annual-review | Application forms; Publications | 9/30/2021 9:50 AM | Approved |
| | REQUEST PROPOSALS FROM SERVICE PROVIDERS TO PROVIDE SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS ANNUALLY RENEWABLE | Syspro support awarded for website | Tenders Awarded | 11/5/2021 11:10 AM | Approved |
| | PROPOSALS FROM SERVICE PROVIDERS FOR TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARS | Travel awarded for website | Tenders Awarded | 11/5/2021 11:10 AM | Approved |
| | APPOINTMENT OF A SERVICE PROVIDER TO RENDER VMWARE LICENSE MANAGEMENT SERVICES FOR A PERIOD OF THREE YEARS ANNUALLY RENEWABLE | VMWare award publication for website2Nov | Tenders Awarded | 10/29/2021 9:01 AM | Approved |
| | OUTCOMES OF THE OCTOBER 2021 MEETING OF THE FINANCIAL ACTION TASK FORCE | October 2021 Outcomes Notice | Public Statements; General Notices | 10/25/2021 4:03 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2021 | Advisory Oct 2021 Increased Monitoring Statement | General Notices; Public Statements | 10/25/2021 3:56 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2021 | Advisory - Oct 2021 Public Statement | Public Statements; General Notices | 10/25/2021 3:58 PM | Approved |
| | Mutual Evaluation Report: South Africa | MER-South-Africa2021 | Publications; Publications; General Notices | 10/7/2021 2:59 PM | Approved |
| | MEDIA RELEASE: SOUTH AFRICA’S ANTI-MONEY LAUNDERING MUTUAL EVALUATION REPORT RELEASED BY THE FINANCIAL ACTION TASK FORCE | MutualEvaluationReportReleaseMediaStatement | General Notices; Media Releases | 10/7/2021 3:45 PM | Approved |
| | Decision of the Appeal Board - FEDGROUP LIFE LIMITED | Fedgroup decision 31.08.21 | General information and media releases | 10/1/2021 12:39 PM | Approved |
| | Appeal decision in the matter between Ayoba Foreign Exchange (PTY) Limited and Financial Surveillance Department of the South African Reserve Bank | Ayoba FX v FinSurv | General information and media releases | 5/3/2017 6:13 PM | Approved |
| | Administrative Sanction- Bus Centre (Pty) Ltd | Administrative Sanction- Bus Centre Pty Ltd | Sanctions by FIC | 4/9/2021 8:43 AM | Approved |
| | Administrative Sanction- Fink Investments 5 CC ta SA Motor Corporation | Administrative Sanction- Fink Investments 5 CC ta SA Motor Corporation | Sanctions by FIC | 4/9/2021 8:44 AM | Approved |
| | Administrative Sanction- Ronnies Motors Trust ta Execucar | Administrative Sanction- Ronnies Motors Trust ta Execucar | Sanctions by FIC | 4/9/2021 8:45 AM | Approved |
| | Decision of the Appeal Board- Harlyn International (Pty) Ltd | Decision of the Appeal Board- Harlyn International (Pty) Ltd | General information and media releases | 9/30/2021 12:21 PM | Approved |
| | Decision of the Appeal Board- Sunward Motors (Pty) Ltd | Decision of the Appeal Board- Sunward Motors (Pty) Ltd | General information and media releases | 9/30/2021 12:22 PM | Approved |
| | Decision of the Appeal Board- Volvo Group Southern Africa (Pty) Ltd | Decision of the Appeal Board- Volvo Group Southern Africa (Pty) Ltd | General information and media releases | 9/30/2021 12:23 PM | Approved |
| | High Court Judgment- Harlyn Trading International (Pty) Ltd v FIC and Another | High Court Judgment- Harlyn Trading International (Pty) Ltd v FIC and Another | General information and media releases | 9/30/2021 12:24 PM | Approved |
| | Administrative Sanction- Carbon Black Auto CC | Administrative Sanction- Carbon Black Auto CC | Sanctions by FIC | 9/30/2021 12:11 PM | Approved |
| | Administrative Sanction- Motornet CC ta Jackson's Motors | Administrative Sanction- Motornet CC ta Jackson's Motors | Sanctions by FIC | 9/30/2021 12:13 PM | Approved |
| | Administrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford Midrand | Administrative Sanction- Summit Auto Trading (Pty) Ltd ta Fury Ford Midrand | Sanctions by FIC | 9/30/2021 12:14 PM | Approved |
| | Administrative Sanction- WH Auctioneers (Pty) Ltd | Administrative Sanction- WH Auctioneers (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:15 PM | Approved |
| | Adminsitrative Sanction- Auction Operation (Pty) Ltd | Adminsitrative Sanction- Auction Operation (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:15 PM | Approved |
| | Adminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua Motors | Adminsitrative Sanction- Brainwave Projects 1195 CC t.a Outeniqua Motors | Sanctions by FIC | 9/30/2021 12:16 PM | Approved |
| | Adminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban South | Adminstrative Sanction- Aldan Trading (Pty) Ltd ta Kia Durban South | Sanctions by FIC | 9/30/2021 12:16 PM | Approved |
| | Adminstrative Sanction- Stanmar Motors (Pty) Ltd | Adminstrative Sanction- Stanmar Motors (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:16 PM | Approved |
| | Administrative Sanction- Apex Truck and Trailer (Pty) Ltd | Administrative Sanction- Apex Truck and Trailer (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:05 PM | Approved |
| | Administrative Sanction- BLC Plant Company (Pty) Ltd | Administrative Sanction- BLC Plant Company (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:05 PM | Approved |
| | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Pretoria | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Pretoria | Sanctions by FIC | 9/30/2021 12:06 PM | Approved |
| | Administrative Sanction- Nationwide Trucks CC | Administrative Sanction- Nationwide Trucks CC | Sanctions by FIC | 9/30/2021 12:07 PM | Approved |
| | Administrative Sanction- Scania South Africa (Pty) Ltd | Administrative Sanction- Scania South Africa (Pty) Ltd | Sanctions by FIC | 9/30/2021 12:07 PM | Approved |
| | Administrative Sanction- Southern Ambition 1302 CC ta Noor Auto | Administrative Sanction- Southern Ambition 1302 CC ta Noor Auto | Sanctions by FIC | 9/30/2021 12:07 PM | Approved |
| | Administrative Sanction- Witthoft Estates (Pty) Ltd ta East Toyota | Administrative Sanction- Witthoft Estates (Pty) Ltd ta East Toyota | Sanctions by FIC | 9/30/2021 12:08 PM | Approved |
| | Adminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg Toyota | Adminstrative Sanction- Mopani Motors (Pty) Ltd ta Waterberg Toyota | Sanctions by FIC | 9/30/2021 12:08 PM | Approved |
| | Administrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie Centre | Administrative Sanction- MW Human Bakkie Centre (Pty) Ltd ta Kimberley Bakkie Centre | | 9/30/2021 12:00 PM | Approved |
| | Administrative Sanction- BAJ Auto Investments (Pty) Ltd | Administrative Sanction- BAJ Auto Investments (Pty) Ltd | Sanctions by FIC | 9/30/2021 11:55 AM | Approved |
| | Administrative Sanction- Bestvest 227 CC ta Kloof Car Sales | Administrative Sanction- Bestvest 227 CC ta Kloof Car Sales | Sanctions by FIC | 9/30/2021 11:55 AM | Approved |
| | Administrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont Volkswagen | Administrative Sanction- Claremont Holdings (Pty) Ltd ta Claremont Volkswagen | Sanctions by FIC | 9/30/2021 11:56 AM | Approved |
| | Administrative Sanction- Ba-Gat Motors CC ta Gys Pitzer Motors | Administrative Sanction- Ba-Gat Motors CC ta Gys Pitzer Motors | Sanctions by FIC | 9/30/2021 11:57 AM | Approved |
| | South African Reserve Bank imposes administrative sanctions in terms of the Financial Intelligence Centre Act 38 of 2001, as amended | South African Reserve Bank imposes administrative sanctions PDF | Sanctions by Supervisory Body | 9/30/2021 11:50 AM | Approved |
| | South African Banking Risk Information Centre annual crime statistics | SABRIC Media Statement - Annual Crime Stats 2020 | General Notices | 9/29/2021 11:09 AM | Approved |
| | FIC 2020/21 ANNUAL REPORT: FIGHTING FINANCIAL CRIME IN AN INCREASINGLY DIGITAL WORLD | Media Release - FIC AR 2020-21 | Media Releases; General Notices | 9/6/2021 2:39 PM | Approved |
| | Annual Report 2020-2021 | Annual Report 2020-2021 - Final | Annual Reports | 9/6/2021 2:32 PM | Approved |
| | ADVANCE FEE SCAM | Advanced fee scam | Remittance Scams | 9/16/2021 1:46 PM | Approved |
| | SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS ANNUALLY RENEWABLE | SysproBids Received Website publication | Short-listed Bidders | 9/10/2021 4:30 PM | Approved |
| | Understand who really benefits from business relationships with FSPs | Web_210908 beneficial owner article FSPs AM_1397873982 | | 9/9/2021 12:27 PM | Approved |
| | Understand who really benefits from business relationships with FSPs | 210908 beneficial owner article FSPs AM_1397873982._Finale | | 9/9/2021 12:21 PM | Approved |
| | SCAMS AND INDICATORS: PYRAMID SCHEME | Mukuru case study | Remittance Scams | 8/25/2021 2:25 PM | Approved |
| | OUTCOMES OF THE JUNE 2021 MEETING OF THE FINANCIAL ACTION TASK FORCE | June 2021 Outcomes Notice | Public Statements; General Notices | 8/23/2021 9:07 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2021 | Advisory June 2021 Increased Monitoring Statement | Public Statements | 8/23/2021 8:50 AM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2021 | Advisory - June 2021 Public Statement | Public Statements | 8/23/2021 8:52 AM | Approved |
| | PROVIDE SYSPRO SUPPORT AND MAINTENANCE FOR A PERIOD OF THIRTY-SIX (36) MONTHS | Bids Advertisement for website_SYSPRO SUPPORT | Advertised Tenders | 8/20/2021 10:36 AM | Approved |
| | PROVIDE VMWARE LICENSE MANAGEMENT TO THE FINANCIAL INTELLIGENCE CENTRE | Bids Received Website publication _VSM | Short-listed Bidders | 8/13/2021 1:41 PM | Approved |
| | MANAGED SERVICE FOR A SECURITY INFORMATION AND EVENT MANAGEMENT SOLUTION | Bids Received Website publication _13Aug | Short-listed Bidders | 8/13/2021 1:39 PM | Approved |
| | PUBLIC-PRIVATE PARTNERSHIP APPROACH TO FIGHTING FINANCIAL CRIME | Media Release - Annual review Final_internal | Media Releases | 6/25/2021 8:28 AM | Approved |
| | SAMLIT 2020 Annual Review | FINAL - SAMLIT 2020 Annual Review | | 7/28/2021 7:30 PM | Approved |
| | Managed service for a Security Information and Event Management (SIEM) solution | Bids Advertisement for website - SIEM22Jul | Advertised Tenders | 7/22/2021 4:29 PM | Approved |
| | Provide VMWARE license management to the Financial Intelligence Centre | Bids Advertisement for website - VMWare | Advertised Tenders | 7/20/2021 4:55 PM | Approved |
| | FINANCIAL SERVICE PROVIDERS HAVE AN IMPORTANT ROLE TO PLAY IN THE FIGHT AGAINST MONEY LAUNDERING | 210507 JSE General obligations Q2_Finale_02_07_2021 | Financial Service Board | 7/20/2021 12:47 PM | Approved |
| | Boardroom wireless table microphones solution | Boardroom wireless table microphones solution | Tenders Awarded | 7/5/2021 10:18 AM | Approved |
| | Rendering Wide Area Network (WAN) services | Rendering Wide Area Network (WAN) services | Tenders Awarded | 7/5/2021 10:20 AM | Approved |
| | BETTING ON THE GAMBLING SECTOR TO HELP FIGHT FINANCIAL CRIME | Week 4 - Article 3 - Wrap | Gambling Industry | 6/28/2021 4:09 PM | Approved |
| | Administrative Sanction- Capital Auto World CC | Administrative Sanction- Capital Auto World CC | Sanctions by FIC | 6/25/2021 8:47 AM | Approved |
| | SAMLIT 2020 Annual Review | SAMLIT 2020 Annual Review | | 6/24/2021 2:54 PM | Approved |
| | POSTER 1: BETTING AGAINST MONEY LAUNDERERS | FIC_A3_Poster_01 (2) | Gambling Industry | 6/22/2021 10:10 AM | Approved |
| | POSTER 2: BETTING ON THE GAMBLING SECTOR IN FIGHTING MONEY LAUNDERING | FIC_A3_Poster_02 (1) | Gambling Industry | 6/22/2021 10:12 AM | Approved |
| | GAMBLING INDUSTRY: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING | Toolkit booklet - Gambling sector _A4 | Gambling Industry | 6/14/2021 10:37 AM | Approved |
| | goAML EE FIC Schema V4_6_1 Specification_ESH | goAML EE FIC Schema V4_6_1 Specification_ESH | | 6/14/2021 9:00 AM | Approved |
| | goAML EE V4_6_1_Release Notes_ESH | goAML EE V4_6_1_Release Notes_ESH | | 6/14/2021 9:00 AM | Approved |
|  | goAML_EE_FIC_XSD_Schema_V4_6_1 | goAML_EE_FIC_XSD_Schema_V4_6_1 | | 6/14/2021 9:00 AM | Approved |
| | CRIMINALS BETTING ON CASINOS TO CLEAN DIRTY MONEY | Week 1- Article 1 - Launch of gambling sector awareness campaign | Gambling Industry | 6/8/2021 10:19 AM | Approved |
| | LEGAL PRACTITIONERS ARE PARTNERS AGAINST CRIME | Week 4 - Article 3 - Wrap_attorneys | Law Society of SA | 5/31/2021 6:38 PM | Approved |
| | LEGAL PRACTITIONERS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING | Toolkit bookletAttorneys sector _A4_Finale | Law Society of SA | 5/21/2021 2:43 PM | Approved |
| | POSTER: THROW THE BOOK AT MONEY LAUNDERERS | FIC_A3_Poster_01 | Law Society of SA | 5/10/2021 3:45 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 |
| | POSTER: LEGAL PRACTITIONERS – OUR PARTNERS AGAINST CRIME | FIC_A3_Poster_02 | Law Society of SA | 5/10/2021 3:47 PM | Approved |
| | CRYPTO ASSETS GETTING THE REGULATORY TREATMENT | CRYPTO ASSETS GETTING THE REGULATORY TREATMENT | | 5/7/2021 10:31 AM | Approved |
| | A DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE | A DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE | | 5/7/2021 10:31 AM | Approved |
| | FIC EMBRACES THE DIGITAL AGE | FIC EMBRACES THE DIGITAL AGE | | 5/7/2021 10:31 AM | Approved |
| | REGULATORS KEEPING IN STEP WITH FINTECH GROWTH | REGULATORS KEEPING IN STEP WITH FINTECH GROWTH | | 5/7/2021 10:31 AM | Approved |
| | Development and configuration of a compliance monitoring and assessment system utilising Microsoft business intelligence tools | CMAS Awarded for website | Tenders Awarded | 5/3/2021 1:25 PM | Approved |
| | ATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSE | ATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSE | Law Society of SA | 4/29/2021 5:31 PM | Approved |
| | TOOLKIT FOR MOTOR VEHICLE DEALERS: COMBATING MONEY LAUNDERING AND TERRORIST FINANCING | Toolkit booklet -Motor Vehicle Dealer sector _A4 | Motor Vehicle Dealer | 4/21/2021 3:02 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: ESTRET FINANCIAL SERVICES CC | Estret Financial Services notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:18 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: AFS Capital CC (AFS) | AFS Capital notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:20 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: BOT- AND INVESTMENTS CC (BOT) | BOT and Investments Notice of Sanction | Sanctions by Supervisory Body | 4/13/2021 4:22 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Brian Michael Papas (Papas) | Brian Michael Papas Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:23 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Central Motors Lichtenburg T/A Mia Motors | Central Motors Lichtenburg trading as Mia motors Notice of administrative sanction | Sanctions by Supervisory Body | 4/13/2021 4:25 PM | Approved |
| | Debbie Barnard Investments CC trading as Debbie Barnard Finansiele Dienste | Debbie Barnard Finansiele Dienste Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:26 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Econo Group Schemes CC | Econo Group Schemes Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:26 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Employee Benefit International (Pty) Ltd (EBI) | Employee Benefits International NOTICE OF ADMINISTRATIVE SANCTION | Sanctions by Supervisory Body | 4/13/2021 4:28 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Fortunate Brokers CC (Fortunate Brokers) | Fortunate Brokers Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:31 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Goodsure Brokers (Pty) Ltd | Goodsure Brokers (Pty) Ltd-Administrative sanction (FSP 14571) | Sanctions by Supervisory Body | 4/13/2021 4:31 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: JAB Financial Services CC (“JAB”) | JAB Financial Services Notice of Sanction | Sanctions by Supervisory Body | 4/13/2021 4:32 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Maxi Forces Financial Services (Pty) Ltd (MAXI) | Maxi Forces Financial Services Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:34 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Sasfin Securities (Pty) Ltd (Sasfin) | Sasfin Notice of Sanction - June 2020 | Sanctions by Supervisory Body | 4/13/2021 4:35 PM | Approved |
| | NOTICE OF ADMINISTRATIVE SANCTION: Standerton Versekeringsmakelaars BK (Jes Venter Finansiele Dienste) | Standerton Versekeringsmakelaars BK ta Jes Venter Finansiele Dienste Notice of sanction | Sanctions by Supervisory Body | 4/13/2021 4:36 PM | Approved |
| | DESIGN AND PRODUCTION OF THE FINANCIAL INTELLIGENCE CENTRE’S INTERACTIVE DIGITAL ANNUAL REPORT AND SUMMARY ANNUAL REPORT FOR A THREE-YEAR TERM | Bids Received Website publicationAR_recieved2021 | Short-listed Bidders | 4/13/2021 12:50 PM | Approved |
| | Download Motor Vehicle Dealers Poster 1 | FIC_A3_Poster_01_MVD | Motor Vehicle Dealer | 4/13/2021 12:01 PM | Approved |
| | Download Motor Vehicle Dealers Poster 2 | FIC_A3_Poster_02_MVD | Motor Vehicle Dealer | 4/13/2021 12:02 PM | Approved |
| | South African Reserve Bank sanctions four banks | South African Reserve Bank sanctions four banks | FIC Act Enforcement; Sanctions by Supervisory Body | 7/13/2016 4:14 PM | Approved |
| | South African Reserve Bank imposes administrative sanctions on banks | South African Reserve Bank imposes administrative sanctions on banks | Media Releases; Sanctions by Supervisory Body | 8/25/2016 3:13 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 111 | 201113 Draft PCC 111 (mitigation of loss of intelligence) _ consultation | PCCs Withdrawn | 11/18/2020 4:38 PM | Approved |
| | South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG - Johannesburg Branch | South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG Johannesburg Branch | Sanctions by Supervisory Body | 4/13/2021 9:52 AM | Approved |
| | South African Reserve Bank imposes administrative sanctions on Discovery Life Limited | South African Reserve Bank imposes administrative sanctions on Discovery Life Limited | Sanctions by Supervisory Body | 4/13/2021 11:17 AM | Approved |
| | FINANCIAL INTELLIGENCE CENTRE ACT APPEAL BOARD RULES ISSUED BY THE CHAIRPERSON OF THE APPEAL BOARD | FICA Appeal Board Rules_ 2020 ed | Appeals Process | 4/9/2021 8:35 AM | Approved |
| | ENTERPRISE IT SERVICE MANAGEMENT (ITSM) SOLUTIONS | Bids Received Website publication | Advertised Tenders | 4/9/2021 8:29 AM | Approved |
| | TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARS | Bids Received Website publication_travelmngmnt | Short-listed Bidders | 4/1/2021 3:22 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 50 (PCC 50) | 210330 PCC 50 (mitigation of loss of intelligence) FINAL | PCC | 4/1/2021 11:07 AM | Approved |
| | Feedback on the comments received through the consultation process on draft public compliance communication 111 guidance | 210329 Detailed consultation feedback PCC 50 FINAL | | 4/1/2021 11:17 AM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 111 | 210330 Consultation feedback PCC 50 FINAL | General Notices | 4/1/2021 11:21 AM | Approved |
| | GUIDANCE ON MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES | 210329_Website Notice PCC 50 Remediation FINAL | General Notices | 4/1/2021 11:13 AM | Approved |
| | DEVELOPMENT AND CONFIGURATION OF A INTELLEGENCE ANALYTICS [COMMON DATA PLATFORM] SOLUTION | Bids Received Website publication CONFIGURATION OF A | Short-listed Bidders | 3/31/2021 11:53 AM | Approved |
| | DEVELOPMENT AND CONFIGURATION OF A BUSINESS INTELLIGENCE & ANALYTICS | Bids Received Website publicationINTELLIGENCE REQUEST PROPOSALS FROM SERVICE | Short-listed Bidders | 3/31/2021 11:56 AM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 49 | 210329 PCC 49_ ML_TF_PF risk regarding geopgraphic risk | PCC | 3/29/2021 3:19 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION 49 ON GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS | 210329 Website Notice PCC 49 | General Notices | 3/29/2021 3:28 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 110 | 210329 Consultation feedback_ Draft PCC 110 _PCC 49 final | General Notices | 3/29/2021 3:40 PM | Approved |
| | DRAFT DOCUMENT SETTING OUT THE COMMENTS RECEIVED AND THE RESPONSES THERETO IN RESPECT OF GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS IN TERMS OF THE FINANCIAL INTELLIGENCE | 210329 Annexure A Detailed comments_responses to draft PCC110 | Gauteng | 3/29/2021 3:32 PM | Approved |
| | CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 12A | 210324 Consultation feedback PCC 12A Final | General Notices | 3/24/2021 4:52 PM | Approved |
| | PUBLICATION OF PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES | 210324 Website Notice PCC12A Final | General Notices | 3/24/2021 5:06 PM | Approved |
| | 210324 Detailed consultation feedback PCC 12A FINAL | 210324 Detailed consultation feedback PCC 12A FINAL | | 3/24/2021 4:46 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) | 210324 PCC 12A Outsourcing FINAL | PCC | 3/24/2021 4:45 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 12A (PCC 12A) | 200713_Draft PCC 12A _Final draft_Outsourcing | PCCs Withdrawn | 7/21/2020 1:16 PM | Approved |
| | FIC ACT PUTTING A SPOKE IN THE WHEEL OF FINANCIAL CRIME | 3 Week - Article 3 - MVDs' responsibility | Motor Vehicle Dealer | 3/24/2021 9:40 AM | Approved |
| | DESIGN AND PRODUCTION OF THE FINANCIAL INTELLIGENCE CENTRE’S (FIC’S) INTERACTIVE DIGITAL ANNUAL REPORT AND SUMMARY ANNUAL REPORT FOR A THREE-YEAR TERM | Bids Advertisement for website AR 2021 | Advertised Tenders | 3/16/2021 11:31 AM | Approved |
| | PUTTING THE BRAKES ON FINANCIAL CRIME | PUTTING THE BRAKES ON FINANCIAL CRIME | Motor Vehicle Dealer | 3/15/2021 3:31 PM | Approved |
| | Development and Configuration of a Intelligence Analytics [Common Data Platform] Solution | Bids Advertisement for website_PMO_Proect 1 - Addendum to closing date | Advertised Tenders | 3/12/2021 4:35 PM | Approved |
| | Development and Configuration of a Intelligence Analytics (Business Intelligence & Analytics) Solution | Bids Advertisement for website_PMO_Project 2 - Addendum to closing date | Advertised Tenders | 3/12/2021 4:37 PM | Approved |
| | Request for Information for the Enterprise IT Service Management (ITSM) Solutions | Bids Advertisement for website_ICT_RFI_ITSM | Advertised Tenders | 3/11/2021 4:53 PM | Approved |
| | THE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN | 1 Week - Article 1 - Launch of MVDs awareness campaign | Motor Vehicle Dealer | 3/9/2021 12:38 PM | Approved |
| | BREAKING THE CYCLE OF CRIMINAL ABUSE | 6 Week - ARTICLE 4 – Wrap up of campaign | Estate Agency Board | 3/9/2021 9:26 AM | Approved |
| | TRAVEL MANAGEMENT SERVICES | Bids Advertisement for website (002) | Advertised Tenders | 3/8/2021 12:00 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 113 | 210304 Consultation note Draft PCC 113 final | General Notices | 3/4/2021 7:57 PM | Approved |
| | CALL FOR COMMENTS: DRAFT GUIDANCE ON DOMESTIC PROMINENT INFLUENTIAL PERSONS AND FOREIGN PROMINENT INFLUENTIAL PERSONS, THEIR FAMILY MEMBERS AND KNOWN CLOSE ASSOCIATES | 210304 Website Notice Draft PCC 113 | General Notices | 3/4/2021 8:03 PM | Approved |
| | ESTATE AGENTS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND | Toolkit booklet - Estate Agents (FINAL) | Estate Agency Board | 3/4/2021 12:41 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – February 2021 | Feb 2021 compliance doc | Public Statements | 3/2/2021 5:01 PM | Approved |
| | ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – February 2021 | Feb 2021 Public Statement | Public Statements | 3/2/2021 5:03 PM | Approved |
| | OUTCOMES OF THE FEBRUARY 2021 MEETING OF THE FINANCIAL ACTION TASK FORCE | Feb 2021 Outcomes Notice | General Notices | 3/2/2021 5:08 PM | Approved |
| | Development and Configuration of a Intelligence Analytics [Common Data Platform] Solution | Bids Advertisement for website_PMO_Proect 1 | Advertised Tenders | 2/26/2021 12:41 PM | Approved |
| | Development and Configuration of a Intelligence Analytics (Business Intelligence & Analytics) Solution | Bids Advertisement for website_PMO_Project 2 | Advertised Tenders | 2/26/2021 12:43 PM | Approved |
| | CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 112 | 210218_Website Notice Draft PCC112 | General Notices | 2/19/2021 3:21 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 112 (PCC 112) | 210218_Consultation note_ Draft PCC 112 | General Notices | 2/19/2021 3:15 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION 112 (Draft PCC112) | 210218_PCC_Authorised Users_Risk rating of clients_ final (002) | PCC | 2/19/2021 3:13 PM | Approved |
| | PROCUREMENT OF A BOARDROOM WIRELESS TABLE MICROPHONES SOLUTION | Bids Received Website publication_wireless table | Short-listed Bidders | 2/12/2021 12:07 PM | Approved |
| | Press release on the Intergovernmental Fintech Working Group (IFWG) launch of Project Khokha 2 | PK2_IFWG-PressRelease_ProjectLaunch_v0.5 | Media Releases; General Notices | 2/11/2021 8:24 AM | Approved |
| | NOTICE ON POWER OUTAGES AFFECTING THE FIC | NOTICEONPOWEROUTAGES | Resources; General Notices | 9/8/2020 7:19 AM | Approved |
| | DOWNLOAD ESTATE AGENTS POSTER 2 | EA POSTER - dirty money is bad for business (2) | Estate Agency Board | 2/2/2021 3:47 PM | Approved |
| | DOWNLOAD ESTATE AGENTS POSTER 1 | EA POSTER - dont give criminal money a good home (1) | Estate Agency Board | 2/2/2021 3:44 PM | Approved |
| | ARTICLE: HELPING ESTATE AGENTS STEM FINANCIAL ABUSE | EA ARTICLE - Helping estate agents stem financial abuse | Estate Agency Board | 2/2/2021 3:39 PM | Approved |
| | SERVICE PROVIDER TO PROVIDE A BOARDROOM WIRELESS TABLE MICROPHONES SOLUTION FOR THE FINANCIAL INTELLIGENCE CENTRE | Bids Advertisement Boardroom Wireless Table Microphones Solution | Advertised Tenders | 1/21/2021 1:12 PM | Approved |
| | THE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN | 1 Week - Article 1 - Launch of awareness campaign | Estate Agency Board | 1/19/2021 4:09 PM | Approved |
| | FICCORPORATE | FICCORPORATE | | 1/14/2021 9:40 AM | Approved |
| | Decision of the Appeal Board- Fury Ford Woodmead | Decision of the Appeal Board- Fury Ford Woodmead | General information and media releases | 12/11/2020 11:24 AM | Approved |
| | Administrative Sanction- Marble Gold 182 (Pty) Ltd | Administrative Sanction- Marble Gold 182 (Pty) Ltd | Sanctions by FIC; General information and media releases | 12/11/2020 11:20 AM | Approved |
| | Administrative Sanction- Edan Traders (Pty) Ltd | Administrative Sanction- Edan Traders (Pty) Ltd | General information and media releases; Sanctions by FIC | 12/11/2020 11:17 AM | Approved |
| | Administrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota George | Administrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota George | General information and media releases; Sanctions by FIC | 12/11/2020 11:19 AM | Approved |
| | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg | Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg | General information and media releases; Sanctions by FIC | 12/11/2020 11:19 AM | Approved |
| | Administrative Sanction- Moto Martin CC ta Just Carz | Administrative Sanction- Moto Martin CC ta Just Carz | General information and media releases; Sanctions by FIC | 12/11/2020 11:20 AM | Approved |
| | Administrative Sanction- Rodeosec CC ta Truck Traders | Administrative Sanction- Rodeosec CC ta Truck Traders | General information and media releases; Sanctions by FIC | 12/11/2020 11:21 AM | Approved |
| | Administrative Sanction- VLW Motors (Pty) Ltd ta Lenasia Volkswagen | Administrative Sanction- VLW Motors (Pty) Ltd ta Lenasia Volkswagen | General information and media releases; Sanctions by FIC | 12/11/2020 11:21 AM | Approved |
| | Administrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers Volkswagen | Administrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers Volkswagen | General information and media releases; Sanctions by FIC | 12/11/2020 11:12 AM | Approved |
| | Administrative Sanction- Millstock Cars (Pty) Ltd | Administrative Sanction- Millstock Cars (Pty) Ltd | General information and media releases; Sanctions by FIC | 12/11/2020 11:13 AM | Approved |
| | Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2020 | October 2020 compliance doc | Public Statements; General Notices | 12/11/2020 11:08 AM | Approved |
| | Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2020 | Oct 2020 Public Statement | Public Statements; General Notices | 12/11/2020 11:07 AM | Approved |
| | TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF THREE (3) YEARS | Bids Received Website publication_travel | Short-listed Bidders | 12/3/2020 12:06 PM | Approved |
| | INTEGRATED COMMUNICATION AND ADVERTISING AGENCY | Integrated Comms Awarded for website | Tenders Awarded | 12/1/2020 5:15 PM | Approved |
| | Memorandum of Understanding between the Financial Intelligence Centre and the South African Reserve Bank | MOU - SARB FIC (Combined) | Publications | 11/23/2020 3:14 PM | Approved |
| | INTELLIGENCE | INTELLIGENCE | | 10/27/2020 2:22 PM | Approved |
| | NPO | NPO | | 10/27/2020 1:45 PM | Approved |
| | SANCTIONS ARTICLE | SANCTIONS ARTICLE | | 10/27/2020 2:52 PM | Approved |
| | FIC WEBINARS | FIC WEBINARS | | 10/27/2020 2:06 PM | Approved |
| | COLLABORATION | COLLABORATION | | 10/27/2020 2:07 PM | Approved |
| | EDITORIAL | EDITORIAL | | 10/27/2020 1:39 PM | Approved |
| | CONSULTATION NOTE: RELATING TO THE DRAFT PUBLIC COMPLIANCE COMMUNICATION 111 GUIDANCE ON THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES | 201118_Consultation note_ Draft PCC 111 Remediation | General Notices | 11/18/2020 4:44 PM | Approved |
| | CALL FOR COMMENTS ON GUIDANCE REGARDING THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES | 201113_Website Notice Draft PCC Remediation | Media Releases; General Notices | 11/18/2020 4:42 PM | Approved |
| | CULTIVATING A CULTURE OF COLLABORATION TO STRENGTHEN FINANCIAL STABILITY | Annual report media release - final_ | Media Releases; General Notices | 11/16/2020 1:34 PM | Approved |
| | Annual Report 2019-2020 | FIC annual report_2019-20 | Annual Reports | 11/16/2020 12:54 PM | Approved |
| | PROCESS TO REMEDIATE REPORTS ON THE FIC’S REGISTRATION AND REPORTING SYSTEM | 201110 goAML Notice 4A on Process to Remediate Batch Reports on goAML | Reporting; General Notices | 11/11/2020 6:42 AM | Approved |
| | CALL FOR COMMENTS: DRAFT GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS | 201106_Website Notice Draft PCC110 | Media Releases; General Notices | 11/6/2020 2:11 PM | Approved |
| | CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 110 | 201106_Consultation note_ Draft PCC 110 | General Notices | 11/6/2020 2:08 PM | Approved |
| | DRAFT PUBLIC COMPLIANCE COMMUNICATION No. 110 | 201106 Draft PCC 110_ ML_TF_PF risk regarding geopgraphic risk | PCC | 11/6/2020 2:03 PM | Approved |
| | TRAVEL MANAGEMENT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE | Bids Advertisement for website_TRAVEL MANAGEMENT | Advertised Tenders | 11/6/2020 11:05 AM | Approved |
| | INSURANCE COVER FOR ALL FIC ASSETS. | Insurance Awarded for website | Tenders Awarded | 11/2/2020 4:34 PM | Approved |
| | A PANEL OF LEGAL SERVICES FOR THE FINANCIAL INTELLIGENCE CENTRE | Legal Panel Awarded for website | Tenders Awarded | 11/2/2020 4:34 PM | Approved |
| | A PANEL OF EMPLOYMENT SERVICE PROVIDERS FOR THE FINANCIAL INTELLIGENCE CENTRE | HR Panel Awarded for website | Tenders Awarded | 11/2/2020 4:35 PM | Approved |
| | Render Wide Area Network services for a period of three years | Bids Advertisement for website1Oct | Advertised Tenders | 10/2/2020 8:41 AM | Approved |
| | FIC OPPOSES UNSEALING OF DOCUMENTS IN THE CONSTITUTIONAL COURT | Media Release - FIC on unsealing of docs in ConCourt 16 Sept 2020 | Media Releases | 9/21/2020 3:20 PM | Approved |
| | GUIDANCE FOR A RISK-BASED APPROACH: VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS | 2019_RBA-VA-VASPs | Guidance; Risk-Based Approach | 9/16/2020 8:03 PM | Approved |
| | Virtual Assets - Red Flag Indicators of Money Laundering and Terrorist Financing: Financial and Non-Financial Sectors | 2020_Handout-Red-Flags-VA-Financial-Non-Financial | Guidance | 9/16/2020 8:04 PM | Approved |
| | Virtual Asset Service Providers: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing | 2020_Handout-Red-Flags-VA-VASP | Guidance | 9/16/2020 8:08 PM | Approved |
| | FATF REPORT: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing | Virtual-Assets-Red-Flag-Indicators_Sep 2020 | Guidance | 9/16/2020 8:10 PM | Approved |
| | Public Sector: Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing | 2020_Handout-Red-Flags-VA-Public-Sector | Guidance | 9/16/2020 8:14 PM | Approved |
| | FIC HEAD APPOINTED TO GLOBAL LEADERSHIP POSITION | Media Release - Egmont appointment 28 Aug 2020 (002) | Media Releases | 8/28/2020 1:46 PM | Approved |
| | INSURANCE BROKER WHO WILL ENSURE THAT THE FIC HAS THE ADEQUATE INSURANCE COVER FOR ALL ITS ASSETS | Bids Received Website publication_insurance | Short-listed Bidders | 8/14/2020 4:12 PM | Approved |
| | 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 |
| | 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 |
| | 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 |
| | 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 |