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 What's new

  • MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT
    The Minister of Finance, Mr Enoch Godongwana, has amended the Schedules in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), which comes into effect from 19 December 2022.
    2022-11-30
  • CONSULTATION FEEDBACK NOTE: Relating to the Public Compliance Communication No. 22A
    CONSULTATION FEEDBACK NOTE: Relating to the Public Compliance Communication No. 22A and the issuance thereof in Public Compliance Communication 22A
    2022-11-30
  • VACANCY: ESAAMLG - Senior Financial Sector Expert
    The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), of which South Africa is a member, is inviting applications for the position of Senior Financial Sector Expert in its secretariat. Please refer any queries and/or applications to ESAAMLG, as indicated on the advertisement.
    2022-11-30
  • GUIDANCE ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001), IN RELATION TO THE PROTECTION OF PERSONAL INFORMATION ACT 2013
    The Financial Intelligence Centre (FIC) has issued public compliance communication 22A (PCC 22A).
    2022-11-30

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