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

National Treasury media release – FATF Africa Joint Group concludes on-site assessment visit of South Africa 29-30 July 2025

Notice – Information at your fingertips with Financial Intelligence Centre’s new WhatsApp channel

Media release – Business must understand the risk of money laundering related to their products and services

Joint advisory – Directive 9 of 2024 on implementation of the travel rule to enhance transparency in crypto asset transactions takes effect on 30 April 2025

Reminder: Registration and reporting requirement for banking sector in respect of international funds transfer reports

Notice – Sector risk assessment for crypto asset service

Web notice – Publication of Directive 3A and PCC 50A

Notice – FIC issues guidance on the interpretation of money or value transfer services providers

Media release – Financial Action Task Force decision on South Africa’s grey listing announced

Media release – First court order issued to help in fight against terrorist financing

Notice – Guidance on the risk management and compliance programme

Publication for comment: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024

Notice – PCC 23A – guidance on the interpretation of credit providers

Media release – FIC publishes Directive 9 relating to the implementation of the travel rule by CASPs

Media release – FIC annual report highlights its role in asset recovery