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The FIC strives for a safer future for all South Africans in which the financial system has integrity and transparency to support economic growth and social development.





 What's new

  • FIC issues warning on scam payment release order letter
    The Financial Intelligence Centre (FIC) distances itself from a scam payment release order letter which has been put in circulation by criminal scamsters claiming that recipients stand to win or gain inheritance funds.
  • Advisory: Financial Action Fask Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies
    The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terror financing in order to protect the international financial system from money laundering and terror financing risks and to encourage greater compliance with its international standards on combating money laundering and terror financing.
  • Outcomes of the February 2017 meeting of the Financial Action Task Force
    South Africa participated in the second meeting of the Financial Action Task Force (FATF) session XXVIII, under the Spanish Presidency in Paris from 18 to 24 February 2017.





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