Annual Reports Highlights

Click to read our latest Annual Report

 
 
 
 
 
 
 
 

 What's new

  • DISCLOSURE OF FACTS OR INFORMATION REGARDING THE CONTENTS OF SECTION 29 REPORTS
    The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 42 (PCC 42) which provides clarity on certain provisions of the FIC Act that allow certain supervisory bodies access to facts or information regarding reports submitted in terms of section 29 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) to the FIC.
    2020-02-28
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 109 ON THE COMMENCEMENT AND ENFORCEMENT OF THE FIC ACT AS AMENDED BY THE FIC AMENDMENT ACT
    The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, reporting institutions, supervisory bodies and other persons on draft Public Compliance Communication 109 (draft PCC 109).
    2020-02-27
  • PUBLIC COMPLIANCE COMMUNICATION 43 ON CUSTOMER DUE DILIGENCE IN RELATION TO SHARED CLIENTS
    The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 43 (PCC 43) dealing with customer due diligence (CDD) in relation to shared clients.
    2020-02-27

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