You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
Currently selected
ABOUT
Who is the FIC
The FIC Act
National: Domestic partnerships
SAMLIT
INFORMATION RESOURCES
Published
Compliance guidance notes
Annual Reports
Case Studies
Target Financial Sanctions
Awareness events
Multimedia: Podcasts
Multimedia: Videos
Scams awareness
Awareness Campaigns
General Notices
COMPLIANCE
Schedules Amendments
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
General Notices
Register for events, info, news
Events
MEDIA
Media Queries
Media Releases
FAQ
CONTACT THE FIC
Contact Information
Log a compliance query
Careers
Procurement
EVENTS
HOME
International
FATF
Public Statements
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Public Statements
Currently selected
The FATF Recommendations
Risk-Based Approach
Guidance
Publications
South African Mutual Evaluation
FATF Style Regional Bodies
Site Contents
Page Content
FATF Public Statements
ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2022
Published Date : 2022-10-24 -
File Size:
0.08 MB
ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2022
ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – October 2022
Published Date : 2022-10-24 -
File Size:
0.14 MB
The Financial Action Task Force (FATF) identifies high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction.
OUTCOMES OF THE OCTOBER 2022 MEETING OF THE FINANCIAL ACTION TASK FORCE
Published Date : 2022-10-24 -
File Size:
0.15 MB
South Africa participated in the meetings of the Financial Action Task Force (FATF) under the Singapore Presidency, which took place from 18 to 21 October 2022.
Outcomes Of The June 2022 Meeting Of The Financial Action Task Force
Published Date : 2022-07-01 -
File Size:
0.14 MB
South Africa participated in the meetings of the Financial Action Task Force (FATF) under the German Presidency, which took place through a combination of virtual and hybrid meetings from 6 to 17 June 2022.
ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – June 2022
Published Date : 2022-06-29 -
File Size:
0.09 MB
The Financial Action Task Force (FATF) engages in an ongoing process to monitor jurisdictions that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – June 2022
Published Date : 2022-06-29 -
File Size:
0.11 MB
The Financial Action Task Force (FATF) identifies high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation.
ADVISORY: Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action – March 2022
Published Date : 2022-03-08 -
File Size:
0.11 MB
The Financial Action Task Force (FATF) identifies high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation.
ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – March 2022
Published Date : 2022-03-08 -
File Size:
0.09 MB
The Financial Action Task Force (FATF) engages in an ongoing process to monitor jurisdictions that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
Outcomes of the March 2022 meeting of the Financial Action Task Force
Published Date : 2022-03-08 -
File Size:
0.14 MB
South Africa participated in the meetings of the Financial Action Task Force (FATF) under the German Presidency, which took place through a combination of virtual and hybrid meetings from 21 February to 4 March 2022.
ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2021
Published Date : 2021-10-25 -
File Size:
0.05 MB
The Financial Action Task Force (FATF) engages in an ongoing process to monitor jurisdictions that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
1
2
Next »
Public Statements