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 What's new

  • FIC HEAD APPOINTED TO GLOBAL LEADERSHIP POSITION
    South Africa’s footprint in the fight against money laundering and terrorist financing has been given global standing with the appointment of Director of the Financial Intelligence Centre, Adv Xolisile Khanyile, as one of two deputy vice-chairs to the Egmont Group of Financial Intelligence Units.
    2020-08-28
  • CONSULTATION NOTE: Draft Public Compliance Communication No. 12A (PCC 12A)
    Consultation note relating to the draft Public Compliance Communication No. 12A (PCC 12A) on the guidance on outsourcing of compliance activities to third-parties
    2020-07-21
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES
    The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, reporting institutions, supervisory bodies and other persons on the draft Public Compliance Communication 12A (draft PCC 12A).
    2020-07-21

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