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 | Guidance on the implementation of aspects of the Financial Intelligence Centre Act
Published Date : 2017-10-02 - File Size:
0.14 MB
The Financial Intelligence Centre (FIC) in collaboration with the National Treasury, the South African Reserve Bank and the Financial Services Board has published Guidance Note 7 (link) to support accountable institutions and supervisory bodies in the implementation of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) (the FIC Act). |
| Outcomes of the June 2017 meeting of the Financial Action Task Force
Published Date : 2017-06-29 - File Size:
0.38 MB
South Africa participated in the third meeting of the Financial Action Task Force (FATF) session XXVIII, under the Spanish Presidency in Valencia from 18 to 23 June 2017. At this meeting the FATF continued work on a number of important initiatives relating to its mandate to promote effective implementation of measures against money laundering, terrorist financing and other related threats to the integrity of the international financial system. |
| Draft guidance on the implementation of new measures to be introduced by the FIC Amendment Act
Published Date : 2017-06-15 - File Size:
1.00 MB
The Financial Intelligence Centre (the Centre) in collaboration with the National Treasury, South African Reserve Bank and Financial Services Board has published draft guidance that will be required to support the implementation of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017) (the Amendment Act) when it takes effect. |
| Notice: publication of FIC Amendment Act draft guidance
Published Date : 2017-06-15 - File Size:
0.23 MB
The Financial Intelligence Centre is today publishing draft guidance to initiate a discussion with accountable institutions on the guidance that will be required to implement the new provisions that will become part of the FIC Act when the relevant sections of the FIC Amendment Act come into operation on 2 October 2017. |
| Minister signs FIC Amendment Act into operation
Published Date : 2017-06-14 - File Size:
0.36 MB
The Minister of Finance, Mr Malusi Gigaba, has signed and gazetted the coming into operation of various provisions of the Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) (FIC Amendment Act). The FIC Amendment Act was signed into law by the President on 26 April 2017 and gazetted on 2 May 2017 (Annexure A), but the determination of the commencement date was left to the Minister of Finance. |
| FIC issues warning on scam payment release order letter
Published Date : 2017-03-13 - File Size:
0.11 MB
The Financial Intelligence Centre (FIC) distances itself from a scam payment release order letter which has been put in circulation by criminal scamsters claiming that recipients stand to win or gain inheritance funds. |
| FIC warns on scam certificate and letter
Published Date : 2016-07-29 - File Size:
0.14 MB
The Financial Intelligence Centre (FIC) has become aware of a letter and “certificate” which make fraudulent use of the FIC logo and impersonate FIC staff. |
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