Annual Reports Highlights

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 What's new

  • PUBLIC PRIVATE SECTOR PARTNERSHIP TO ASSIST IN COMBATING FINANCIAL CRIME
    Monday, 9 December 2019 saw the launch of South Africa’s first public private partnership, between the banking sector and government regulatory authorities, aimed at enhancing collaboration and co-ordination in combating financial crime, money laundering and terrorist financing.
    2019-12-10
  • CASE STUDIES AND INDICATORS COLLECTION - October 2019
    The featured case studies have been published over a period of time in the FIC’s annual reports. The case studies are arranged by crime type and some indicators – not an exhaustive list – are included to assist in identifying criminal activity. Core to the case study successes has been the collaboration between the FIC and its competent authority partners, as well as the regulatory reports submitted by accountable and reporting institutions, and other business. Regulatory reports form the foundation of the financial intelligence reports that the FIC produces.
    2019-10-30
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 105 ON THE USE OF RELIANCE AGREEMENTS BY ACCOUNTABLE INSTITUTIONS FOR CUSTOMER DUE DILIGENCE ON SHARED CLIENTS
    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 105 (draft PCC 105).
    2019-10-28

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