Annual Report 2016-2017Published Date : 2017-09-28 - 0.84 MBTo speed up inclusive economic growth and transformation, South Africa needs to maintain a safe, stable climate for trade
and investment. Achieving our economic goals requires that we ensure the integrity of the country’s financial system and
its institutions. South Africa’s financial architecture must meet global regulatory standards and be highly resistant to crime.
The FIC Act and the FIC itself are integral to these objectives.
Annual Report 2015-2016Published Date : 2016-10-17 - 1.31 MBThe FIC contributes to protecting the integrity of South Africa’s financial system, which in turn anchors the country’s economic stability.
The FIC has a dual focus to its mandate. On the one hand, it is to assist in identifying the proceeds of crime, and combating money laundering and the financing of terrorist activity. A strong financial intelligence system contributes to the fight against crime and corruption – and the safety and security of all South Africans. On the other hand, these activities are designed to assist in making the financial system intolerant to being abused by criminals, which directly underpins the integrity and stability of the financial sector.
Annual Report 2014-2015Published Date : 2016-07-25 - 2.40 MBThe FIC was established as South Africa’s national centre for the gathering, analysis and dissemination of financial intelligence in 2003. Since then, there have been sweeping changes in the global economy and financial regulation.
Annual Report 2013-2014Published Date : 2016-07-24 - 2.63 MBOver the past five years, the global economy has been marked by weak growth, volatile capital flows and an uneven regulation landscape. There has also been a growing realisation of the extent of illicit financial flows, which undermine growth and development, particularly in developing countries. The FIC's work during this period has laid the foundation for it to contribute to South Africa's developmental policy at a qualitatively new level.
Annual Report 2012-2013Published Date : 2013-07-21 - 4.04 MBIt is nearly five years since the start of the global economic crisis. I note this because the Financial Intelligence Centre (FIC) marks its 10th anniversary this year, and has focused on defending and enhancing the integrity and security of South Africa’s financial system amidst global challenges.
Annual Report 2011-2012Published Date : 2012-04-01 - 4.31 MBThe April 2011 to March 2012 Annual Report entitled “Increasing collaboration to strengthen financial integrity” presents the FIC’s organisational and operational endeavours in increasing compliance to the FIC Act and related legislation.
Annual Report 2010-2011Published Date : 2011-04-24 - 4.35 MBAnnual Report 2010-2011
Annual Report 2009-2010Published Date : 2010-04-01 - 1.91 MBThe April 2009 to March 2010 Annual report entitled “A national partnership to combat crime” presents the FIC’s progress relative to its mandate, strategic achievements, typologies, as well as its financial statement and governance compliance assessme
Annual Report 2008-2009Published Date : 2009-04-24 - 1.05 MBThe year marks the completion of the first full five-year period since the establishment of the Centre and the implementation of the country’s AML/ CFT framework as a “total system”.
Annual Report 2007-2008Published Date : 2008-04-01 - 1.49 MBThe April 2007 to March 2008 FIC Annual Report presents a report on the organisation’s performance for the period relative to its mandate, objectives, financial management, governance and policies.
Annual Report 2006-2007Published Date : 2007-04-01 - 21.41 MBThe April 2006 to March 2007 Annual Report presents the FIC’s organisational performance, financial management and governance for the period.
Annual Report 2005-2006Published Date : 2006-04-01 - 1.45 MBThe April 2005 to March 2006 Annual Report presents a report on the strategic objectives, domestic and international requests.
Annual Report 2004-2005Published Date : 2005-04-01 - 1.48 MBThe April 2004 to March 2005 Annual Report presents the FIC’s organisational structure, international, administrations and support, challenges and financial management.
Annual Report 2003-2004Published Date : 2004-04-01 - 1.28 MBThe April 2003 to March 2004 Annual Report presents the mandate of the FIC required, its achievements, reporting structure, activities as well as its statement of purpose of the Egmont Group.