Annual Reports Highlights

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 What's new

  • AWARENESS ON PROTECTING NPO SECTOR FROM MONEY LAUNDERING AND TERRORIST FINANCING
    The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 41 (PCC 41) dealing with Non-profit Organisations (NPOs).
    2019-12-20
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 102 ON SUPERVISORY BODY ACCESS TO STR AND STR INFORMATION
    The Financial Intelligence Centre (FIC) is calling for comments from supervisory bodies, accountable and reporting institutions on the draft Public Compliance Communication 102 (draft PCC 102).
    2019-12-19
  • CALL FOR COMMENTS ON SOUTH AFRICA’S TARGETED FINANCIAL SANCTIONS REGIME DRAFT DOCUMENT
    The Financial Intelligence Centre (FIC) is calling for comments from supervisory bodies, accountable and reporting institutions and the general public on its draft Public Compliance Communication 104 (draft PCC 104).
    2019-12-19

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