ADVISORY: FINANCIAL INTELLIGENCE CENTRE PROCUREMENT PROCESS
Media release – Business helps advance prospects of the country exiting the grey list but, more work and urgency is needed
Web notice – Call for comments: Draft Directive 3A and draft PCC 50A
URGENT: Risk management compliance programme submissions
Web notice – Urgent update: adherence to call for submission of RMCPs
Web notice – Notification of upcoming request for accountable institutions to submit their RMCP
Media release – Sanctions and enforcement 2024
Media release – FIC report draws public’s attention to popular holiday scams ahead of the festive season
Media release – Attorney firm sanctioned with R7.7 million financial penalty for non-compliance with Financial Intelligence Centre Act
National Treasury media release – FATF greylisting: South Africa’s positive progress as at October 2024
Business cautioned over South Africa’s heightened terrorist financing risk rating – FIC
Identified business sectors willfully standing in the way of South Africa exiting the grey list
The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process. For more information, see the media statement issued by National Treasury below
Extension of consultation period for comments on draft guidance on beneficial ownership
Notice – Guidance on the risk management and compliance programme
Notice – Guidance on the risk management and compliance programme