|  | 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 |
| | Anti-Money Laundering and Counter-Terrorism Financing Legislation (FIC Act Booklet 2018) | FIC Act Web File | FIC Compliance Environment; General Notices; Publications | 9/20/2018 12:05 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 |
| | 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 |
| | 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 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 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 |
| | Warning about FIC-branded ‘fund transfer stop order’ letter | Update on scam notice - 12 June 2017 | Media Releases; General Notices | 6/12/2017 9:36 AM | Approved |
| | FIC STOP ORDER_attachment1 | FIC STOP ORDER_attachment1 | Uncategorised | 6/12/2017 9:31 AM | Approved |
| | Request for proposals for travel management services for Financial Intelligence Centre for a period of 36 months | Bids Received Travel Management | Short-listed Bidders | 6/6/2017 9:57 AM | Approved |
| | Supply and configuration of conferencing equipment | Supply and configuration of video conferencing equipment | Tenders Awarded | 6/5/2017 10:15 AM | Approved |
| | Assist the FIC in the implementation of the Organisational Transformation and Development Programme | Assist the FIC in the implementation of the Oorganisational Transformation and Development Programme | Tenders Awarded | 6/5/2017 10:12 AM | Approved |
| | Request for proposals for Application Performance Monitoring Managed Services | Bids Advertisement Application Performance Monitoring Managed Services | Advertised Tenders | 6/5/2017 9:25 AM | Approved |
| | Infographic - FIC Annual Report Performance Highlights 2014/15 | Infographic 2014 -15 | Publications | 7/25/2016 2:25 PM | Approved |
| | Infographic - FIC Annual Report Performance Highlights 2015/16 | K-13714-2 FIC AR Infographic_Con_V12-HR-no crops | Publications | 5/25/2017 1:31 PM | Approved |
| | Public Compliance Communication 24 | 141124 Website Statement Revised PCC24 | PCC | 8/12/2016 10:55 AM | Approved |
| | Public Compliance Communication 23 | PCC23 Intro | PCC | 8/12/2016 10:57 AM | Approved |
| | Public Compliance Communication 21 | 140212 Revised PCC21 Website Statement | PCC | 8/12/2016 10:59 AM | Approved |
| | Public Compliance Communication 20 | 140212 Website Statement Revised PCC20 | PCC | 8/12/2016 11:00 AM | Approved |
| | Public Compliance Communications 05B | Public Compliance Communication 05B | PCC | 4/4/2017 12:08 PM | Approved |
| | PCC03A Refugees and asylum seekers | 101201 PCC03A Refugees Asylum Seekers_final | PCCs Withdrawn | 5/5/2017 12:35 PM | Approved |
| | REISSUED: PCC 03A - Supplementary Information Applicable to PCC03 | Public Compliance Communication No.03A (PCC 03A Reissued) Suppelmentary Information Applicable to PCC03 | PCC | 5/13/2013 3:54 PM | Approved |
| | Guidance Note 4: Suspicious Transaction Reporting | 101012 Guidelines on STR Manual Form | Guidance Notes | 5/14/2013 9:18 AM | Approved |
| | Request for proposals for Travel Management Services for a period of 3 years for the FIC | Bids Advertisement Travel Management Services | Advertised Tenders | 5/4/2017 4:06 PM | Approved |
| | Request for proposals for the provision of outsourced Internal Audit Services for a period of 3 years for the FIC | Bids Advertisement Internal Audit Services | Advertised Tenders | 5/4/2017 4:03 PM | Approved |
| | FIC welcomes President’s signing of the FIC Act amendments | Media Release_FICwelcomessigningofamendmentat | General Notices; Media Releases | 5/3/2017 12:27 PM | Approved |
| | Financial Intelligence Centre Amendment Act, 2017 | FICA_Act 1 of 2017 | Legislation; FIC; General Notices | 5/3/2017 12:11 PM | Approved |
| | The National Treasury and the Financial Intelligence Centre today publish the Summary of comments and response, and the Socio-Economic Impact Assessment Impact Report documents relating to the Financial Intelligence Centre Amendment Bill, 2015 (“the Bill” | FIC Bill 2015 Statement 25 November 2015 | Legislation | 8/10/2016 3:23 PM | Approved |
| | FIC Amendment Bill 2015 - Summary of comments and responses 25November | FIC Amendment Bill 2015 - Summary of comments and responses 25November | Uncategorised | 5/2/2017 9:56 AM | Approved |
| | Socio-Economic Impact Assessment | Socio-Economic Impact Assessment | Uncategorised | 5/2/2017 9:54 AM | Approved |
| | Notice to affected institutions on the use of the Financial Intelligence Centre’s encrypted e-mailing platform in relation to Public Compliance Communication 38 | 170425 Notice - PCC38 - Registration on encypted e-mail platform | Media Releases; General Notices | 4/26/2017 12:51 PM | Approved |
| | Suspicious Transaction Scam letter | STR scam letter | Scams awareness | 4/13/2017 1:55 PM | Approved |
| | Request for proposals service provider to assist the fic in the implementation of the Organisational Transformation and Development Programme. | Bids Received - Published on OTADP | Short-listed Bidders | 4/13/2017 1:31 PM | Approved |
| | Proposals for a service provider to render short term insurance broker services for a period of three (3) years for the FIC | insurance | Tenders Awarded | 4/13/2017 12:01 PM | Approved |
| | Service providers to provide physical security services at Cape Town office for the FIC | physical security | Tenders Awarded | 4/13/2017 12:13 PM | Approved |
| | Service provider to provide managed service for a Security Information and Event Management (SIEM) solution for the FIC | siem | Tenders Awarded | 4/13/2017 12:06 PM | Approved |
| | Appointment of a service provider to supply and deliver computer hardware desktop and laptops for the FIC | laptops and computers | Tenders Awarded | 4/13/2017 11:40 AM | Approved |
| | Service provider to develop and configure a compliance monitoring and assessment system utilising Microsoft Business Intelligence tools for the Financial Intelligence Centre | COMPLIANCE MASMB TOOL | Tenders Awarded | 4/13/2017 11:35 AM | Approved |
| | Panel: employment agencies of service providers to provide employment services for the Financial Intelligence Centre | Award Notice for Tenders ( PANELS) | Tenders Awarded | 4/13/2017 11:24 AM | Approved |
| | Service provider to assist the in the implementation of the organisational transformation and development programme | Annexure A - Bid Advertisement Form-implementation of the organisational transformation and development programme | Advertised Tenders | 2/15/2017 3:29 PM | Approved |
| | Institutions given guidance on responding to requests for information from the Financial Intelligence Centre | 170330 Website Notice Final PCC 38 | General Notices; Media Releases | 4/6/2017 9:52 AM | Approved |
| | PCC 37 - Updated guidance for reporting institutions on the obligations of reporting institutions in terms of the Financial Intelligence Centre Act, (Act no. 38 of 2001) | 170125 Website Notice Final PCC 37 | General Notices; Media Releases | 4/5/2017 2:20 PM | Approved |
| | Public Compliance Communication 37 | 170125 Website Notice Final PCC 37 PCC37 | PCC | 4/5/2017 2:24 PM | Approved |
| | PUBLIC COMPLIANCE COMMUNICATION NO. 37 (PCC 37) | 170324 PCC 37 Reporting Institutions | Uncategorised | 4/5/2017 2:14 PM | Approved |
| | PCC05B - Provides clarity to accountable and reporting institutions on registration obligations | Website Notice Revised PCC05B | Media Releases | 4/4/2017 12:05 PM | Approved |
| | Service provider to supply information technology hardware for open source information centre | Bids Received - Published on SUPPLY OF INFORMATION TECHNOLOGY HARDWARE FOR OPEN SOURCE INFORMATION CENTRE | Short-listed Bidders | 3/31/2017 4:22 PM | Approved |
| | Supply, installation and configuration of an application performance monitoring solution for the Financial Intelligence Centre | Annexure A - Bid Advertisement Form-supply installation and configuration of an application performance monitoring solution | Advertised Tenders | 3/27/2017 4:19 PM | Approved |
| | FIC issues warning on scam payment release order letter | Scam Alert - 9 March 2017 | Media Releases; General Notices | 3/13/2017 8:19 AM | Approved |
| | Irrevocable Payment Release Order – Financial Intelligence Centre – Republic of South Africa | FINANCIAL INTELLIGENCE CENTRE LETTER3 | Scams awareness | 3/9/2017 12:47 PM | Approved |
| | Outcomes of the February 2017 meeting of the Financial Action Task Force | FATF February 2017 Paris Plenary Outcomes1 | General Notices; Publications | 3/3/2017 5:01 PM | Approved |
| | Advisory: Financial Action Fask Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies | FATF February 2017 Paris Public Statement | Public Statements; General Notices | 3/3/2017 4:55 PM | Approved |
| | FATF Outcome of Plenary Discussion on South Africa’s 12th Mutual Evaluation Follow-up report | 12th Mutual Evaluation Follow-up report | General Notices; Media Releases; Public Statements | 2/28/2017 8:29 AM | Approved |
| | Service provider to supply and deliver ICT hardware laptops and desktops for Financial Intelligence Centre | Bids Received - Published on ICT HARDWARE LATPTOPS AND DESKTOPS | Short-listed Bidders | 12/21/2016 10:10 AM | Approved |
| | Request for services provider to provide to develop and configure a compliance monitoring and assessment system utilizing Microsoft Business Intelligence tools for the Financial Intelligence Centre | Bids Received - Published on COMPLIANCE MONITORING AND ASSESSMENT SYSTEM | Short-listed Bidders | 2/7/2017 7:45 AM | Approved |
| | Request for service provider to provide managed service for a security information and event management (SIEM) solution for Financial Intelligence Centre | Bids Received - Published on MANAGED SIEM SOLUTION | Short-listed Bidders | 12/21/2016 10:58 AM | Approved |
| | Provide short term insurance broker services for a period of three (3) years for Financial Intelligence Centre | Bids Received - Published on INSURANCE BROKER SERVICES | Short-listed Bidders | 12/21/2016 11:04 AM | Approved |
| | Development and configuration of a Compliance Monitoring and Assessment System for the Financial Intelligence Centre utilizing Microsoft Business Intelligence tools | Annexure A - Bid Advertisement Form- Monitoring Tool (002) | Advertised Tenders | 12/21/2016 10:49 AM | Approved |
| | Supply and configuration of Cisco hardware infrastructure | Award Notice for Tender | Tenders Awarded | 12/15/2016 8:49 AM | Approved |
| | Notice 4 - Process to remediate batch reports on the FIC’s registration and reporting system | 161212 goAML Notice 4 on Process to Remediate Batch Reports on goAML Final | Registration Documents; Reporting; General Notices; Uncategorised | 12/14/2016 2:27 PM | Approved |
| | Notice 5 - Feedback to all reporters on Phase 1 of implementation of FIC’s new registration and reporting system | 161212 goAML Notice 5 FEEDBACK TO ALL REPORTERS ON THE GOAML PHASE 1 final | Registration Documents; General Notices; Reporting; Uncategorised | 12/14/2016 2:31 PM | Approved |
| | Provision for Cape Town – Grade A, office accommodation and turnkey fit out in the following areas: Cape Town CBD, Century City and Pinelands | Award Notice for Tender (002) | Tenders Awarded | 12/5/2016 11:02 AM | Approved |
| | Broker for Short Term Insurance services | Annexure A - Bid Advertisement Form- BROKER SHORT TERM INSURANCE | Advertised Tenders | 11/28/2016 12:35 PM | Approved |
| | Supply and deliver ICT Computer Hardware Laptops and Desktops | Annexure A - Bid Advertisement Form- IFICT COMPUTER HARDWARE | Advertised Tenders | 11/28/2016 12:36 PM | Approved |
| | Provide Managed Security Information and Event Management | Annexure A - Bid Advertisement Form- SIEM SOLUTION | Advertised Tenders | 11/28/2016 12:38 PM | Approved |
| | FIC co-operating fully with law enforcement and other competent authority partners | Media Piece - Co-operating fully with its law enforcement and other competent authority partners - 11 November 2016 | Media Releases | 11/11/2016 12:53 PM | Approved |
| | Outcomes from the meeting of the Financial Action Task Force, Paris 19 - 21 October 2016 | Media Release - Outcomes from the Meeting of the Financial Action Task Force Paris 19 to 21 October 2016 | FATF; Media Releases | 11/3/2016 1:31 PM | Approved |
| | FATF Report: Terrorist Financing in West Africa | TF-in-West-Africa | Publications | 11/2/2016 12:27 PM | Approved |
| | Terrorist financing in West and Central Africa | Terrorist-Financing-West-Central-Africa | Publications | 11/2/2016 12:23 PM | Approved |
| | Guidance on correspondent banking services | Guidance-Correspondent-Banking-Services | Guidance | 11/2/2016 12:20 PM | Approved |
| | Guidance on criminalising terrorist financing (Recommendation 5) | Guidance-Criminalising-Terrorist-Financing | Guidance | 11/2/2016 12:15 PM | Approved |
| | Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and Counter-terror financing deficiencies | October 2016 Public Statement | Public Statements; General Notices | 10/28/2016 4:34 PM | Approved |
| | Annual Report Summary 2015-2016 | FIC Summary booklet_LR | Publications | 10/17/2016 12:26 PM | Approved |
| | Annual Report 2015-2016 | FIC_Annual Report 2015-2016_LR | Annual Reports | 10/17/2016 12:18 PM | Approved |
| | Physical security services at Cape Town office | Physical security services at Cape Town office | Short-listed Bidders | 10/11/2016 11:23 AM | Approved |
| | PCC 36 | 160928 PCC36 FINAL (003) | Uncategorised | 9/28/2016 12:40 PM | Approved |
| | Public Compliance Communication 36 | 160928 Website Notice Final2 | PCC | 9/28/2016 12:49 PM | Approved |
| | PCC 36 - Guidance on the obligations arising from the Financial Intelligence Centre Act pertaining to the 2016 Special Voluntary Disclosure Programme | 160928 Website Notice Final | Media Releases | 9/28/2016 12:44 PM | Approved |
| | HR panel of registered psychometric assessments service for Financial Intelligence Centre | Bids Received - Published on Website Psychometric 2016 | Short-listed Bidders | 9/20/2016 8:46 AM | Approved |
| | Panel of legal services providers to Financial Intelligence Centre for a period of three years | Bids Received - Published on Website Panel Legal 2016 | Short-listed Bidders | 9/20/2016 8:43 AM | Approved |
| | HR panel of registered employment agencies service for Financial Intelligence Centre | Bids Received - Published on Website Employment 2016 | Short-listed Bidders | 9/20/2016 8:41 AM | Approved |
| | Request for proposals for supply and configuration of Cisco video conferencing equipment for Financial Intelligence Centre | Bids Received - Published on CISCO VIDEO CONFERENCING EQUIPMENT 2016 | Short-listed Bidders | 9/20/2016 8:36 AM | Approved |
| | Request for proposals of a service provider to supply and configuration of Cisco hardware infrastructure for Financial Intelligence Centre | Bids Received - Published on CISCO HARDWARE 2016 | Short-listed Bidders | 9/20/2016 8:31 AM | Approved |
| | Physical security services at Cape Town office | Annexure A - Bid Advertisement Form-Physical Security | Advertised Tenders | 9/20/2016 8:27 AM | Approved |
| | Notice: Amendment of the schedules to the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) | CONSULTATION DOCUMENT September 2016 | General Notices | 9/14/2016 1:09 PM | Approved |
| | Public Compliance Communication 29 | 140718 PCC exemption 4 media statement | PCC | 8/12/2016 10:49 AM | Approved |
| | Public Compliance Communication 30 | 141124 Website Statement Junket operators | PCC | 8/12/2016 10:46 AM | Approved |
| | Public Compliance Communication 25 | new140213 Website Statement PCC25 (2) | PCC | 8/12/2016 10:54 AM | Approved |
| | Public Compliance Communication 26 | new140213 Website Statement PCC26 wef 13 Feb 2014 | PCC | 8/12/2016 10:53 AM | Approved |
| | Public Compliance Communication 27 | PCC27 Website Statement Final2 | PCC | 8/12/2016 10:52 AM | Approved |
| | Public Compliance Communication 28 | Website Statement PCC28 | PCC | 8/12/2016 10:50 AM | Approved |
| | PCC 07 - Revised Public Compliance Communication No. 07 (PCC07) on the definition of a Motor Vehicle Dealer for the purpose of Schedule 3 of the Financial Intelligence Centre Act No. 38 of 2001 | Revised PCC07 Definition of MVD | PCC | 9/8/2016 9:24 AM | Approved |
| | PCC 28 TPR | PCC 28 TPR | Uncategorised | 9/8/2016 8:41 AM | Approved |
| | Public Compliance Communication 32 | Web note - cross border remittances - PCC 32 | PCC | 8/12/2016 10:44 AM | Approved |
| | Public Compliance Communication 33 | 151002 Web note final | PCC | 8/12/2016 10:43 AM | Approved |
| | Public Compliance Communication 34 | 160307 PCC34 web note final | PCC | 8/12/2016 10:41 AM | Approved |
| | Public Compliance Communication 35 | 160323 PCC35 web note (final) | PCC | 8/12/2016 10:33 AM | Approved |
| | goAML userguide for uploading CTR | 160331 goAML userguide _uploading of CTR V1 (web submission) | Uncategorised | 8/24/2016 1:09 PM | Approved |
| | goAML userguide _uploading of CTRA | 160331 goAML userguide _uploading of CTRA (web submission) | Uncategorised | 8/24/2016 1:18 PM | Approved |
| | 160331 GN 05A CTR 2016 (web submission) | 160331 GN 05A CTR 2016 (web submission) | Uncategorised | 8/24/2016 1:48 PM | Approved |
| | Examples CTR and CTRA | 160331 Examples CTR and CTRA (web submission) | Uncategorised | 8/24/2016 1:17 PM | Approved |
| | 160330 PCC05A AIRI Registration (submitted to website) | 160330 PCC05A AIRI Registration (submitted to website) | Uncategorised | 8/24/2016 2:33 PM | Approved |
| | 140912 Directive 03 | 140912 Directive 03 | Uncategorised | 9/1/2016 4:10 PM | Approved |
| | Directive 02 | Directive 02 | Uncategorised | 9/1/2016 4:14 PM | Approved |
| | Directive 01 | Directive 01 | Uncategorised | 9/1/2016 4:18 PM | Approved |
| | 39779_4-3_Finance | 39779_4-3_Finance | Uncategorised | 9/1/2016 12:56 PM | Approved |
| | Directive 01 | 140318 Directive media statement | Directives | 8/12/2016 11:30 AM | Approved |
| | Directive 02 | Use of login credentials following registration with the FIC | Directives | 8/12/2016 11:31 AM | Approved |
| | Directive 03 | Notification of failure to report as required by the FIC | Directives | 8/12/2016 11:32 AM | Approved |
| | Directive 04/2016 | ss160304 Directive 4 media brief (website) | Directives | 8/12/2016 11:33 AM | Approved |
| | Gazette 38844 - Cross Border Remittance Exemption | SKMBT_C65215060508420 | Exemptions | 8/30/2016 2:56 PM | Approved |
| | Gazette 27011 - Exemption in Terms of FICA, 2001 | 10.Revised exemption | Exemptions | 8/30/2016 2:55 PM | Approved |
| | Gazette 26487 - Exemptions in terms of the Financial Intelligence Centre Act, 2001 | 11.Banks brokers | Exemptions | 8/30/2016 2:53 PM | Approved |
| | Gazette 26521 – Collective Investment Schemes | 12.Collective Investment Schemes | Exemptions | 5/14/2013 8:42 AM | Approved |
| | FIC registration and reporting system undergoing maintenance | FIC_Registration and reporting system maintenance notice | Media Releases | 8/26/2016 2:12 PM | Approved |
| | South African Reserve Bank imposes administrative sanctions on banks | South African Reserve Bank imposes administrative sanctions on banks | Media Releases | 8/25/2016 3:13 PM | Approved |
| | NOTICE: Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Bill, 2016 published | 160817 Notice Issue Paper final1 | Media Releases; General Notices | 8/17/2016 2:08 PM | Approved |
| | Public Compliance Communication 05A - Explaination of the new registration system | 160330 PCC05A web note (final)5 | Registration Documents | 8/18/2016 6:33 AM | Approved |
| | Guidance Note 5A | 160331 GN05A web note (submission to web)2 | Guidance Notes | 8/12/2016 11:08 AM | Approved |
| | The Financial Intelligence Centre requires prospective Human Resources services for a panel of HR employment services For the Financial Intelligence Centre Financial Intelligence Centre (“FIC”) - Pyschometric Assessment | Annexure A - Bid Advertisement Form-HR PANEL OF PSYCHOMETRIC ASSESSMENT SERVICES PROVIDERS | Advertised Tenders | 8/21/2016 1:33 PM | Approved |
| | The Financial Intelligence Centre requires prospective legal services providers for the Financial Intelligence Centre Financial Intelligence Centre (“FIC”) | Annexure A - Bid Advertisement Form-Panel of legal service providers | Advertised Tenders | 8/21/2016 1:30 PM | Approved |
| | The Financial Intelligence Centre requires prospective services providers to supply and configuration of CISCO video conferencing equipment for the Financial Intelligence Centre Financial Intelligence Centre (“FIC”) | Annexure A - Bid Advertisement Form-supply and configuration of CISCO video conferencing equipment | Advertised Tenders | 8/21/2016 1:29 PM | Approved |
| | The Financial Intelligence Centre requires a service provider who will supply and configuration of CISCO hardware infrastructure for the Financial Intelligence Centre Financial Intelligence Centre (“FIC”) | Annexure A - Bid Advertisement Form-SUPPLY AND CONFIGURATION OF CISCO HARDWARE INFRASTRUCTURE | Advertised Tenders | 8/21/2016 1:28 PM | Approved |
| | The Financial Intelligence Centre requires prospective Human Resources services for a panel of HR employment services For the Financial Intelligence Centre Financial Intelligence Centre (“FIC”) | Annexure A - Bid Advertisement Form-HR PANEL OF EMPLOYMENT SERVICES PROVIDERS | Advertised Tenders | 8/21/2016 1:27 PM | Approved |