What is money laundering, terrorist financing and proliferation financing

Find out more about what is money laundering, terrorist and proliferation financing.

Web notice – Draft Directive 10 on information pertaining to geographic locations

FIC hails South Africa’s exit from the grey list as the country braces for the next mutual evaluation

National Treasury media statement – South Africa exits the FATF greylist on 24 October 2025

Media release – FIC demonstrates targeted activity in helping to safeguard the South African economy

Notice – The FIC completes upgrade of goAML registration and reporting platform

Web notice – Publication of Revised Guidance Note 7A

Notice – Upgrade to the FIC’s goAML registration and reporting platform

Notice – Accountable institutions to visit goAML message board daily

Notice – Accountable institutions must register under correct item numbers