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  • FRAUDULENT USE OF FIC BRANDING
    The Financial Intelligence Centre (FIC) has been made aware that a company named “Genesis Mining” is fraudulently using FIC’s old branding in some of its communication and letters to its clients and to the public.
    2022-08-05
  • DRAFT PUBLIC COMPLIANCE COMMUNICATION 117 ON THE INTERPRETATION OF ITEM 3 OF SCHEDULE 1 OF THE FIC ACT, ESTATE AGENTS AS ACCOUNTABLE INSTITUTIONS
    The Financial Intelligence Centre’s (FIC’s) draft Public Compliance Communication 117 (draft PCC 117) sets out guidance on the interpretation of Item 3 of Schedule 1 to the Financial Intelligence Centre Act 38 of 2001 (the FIC Act).
    2022-07-29
  • JOINT CONSULTATION NOTE: Relating to the Draft Directive 6/2022 read together with Draft Public Compliance Communication 116
    JOINT CONSULTATION NOTE: Relating to the Draft Directive 6/2022 read together with Draft Public Compliance Communication 116 on screening of employees for competence and integrity as well as scrutinising employee information against the targeted financial sanctions lists by accountable institutions as an anti-money laundering, combatting terrorist and proliferation financing measure
    2022-07-29

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