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Media Releases

Consultation on Draft PCC 101 of licencing, registration, approval or authorisation conditions issued by Supervisory Bodies to Accountable Institutions, in terms of Section 45 and 45(1B)(e) of the Financial Intelligence Centre act (Act No. 38 of 2001)
Published Date : 2018-12-11 - File Size: 0.02 MB

The Financial Intelligence Centre (FIC) has issued Draft Public Compliance Communication 101 (PCC 101) to provide guidance to supervisory bodies regarding the conditions of their licence, registration, approval or authorisation processes in meeting their responsibilities to supervise and ensure compliance with the FIC Act by the respective accountable institutions regulated by them, as required by sections 45 and 45(1B)(e) of the FIC Act.

Consultation on Draft PCC31A on the receipt and acceptance of funds by Accountable Institutions prior to completion of Customer Due Diligence measures required in terms of the FIC Act
Published Date : 2018-12-11 - File Size: 0.02 MB

The Financial Intelligence Centre (FIC) has issued Draft Public Compliance Communication 31A (PCC31A) which provides guidance to accountable institutions on the acceptance and receipt of funds prior to the completion of the customer due diligence measures required in terms of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).

FIC AND SARB COMMIT TO INCREASED COLLABORATION
Published Date : 2018-10-29 - File Size: 0.17 MB

The Financial Intelligence Centre (FIC) and the South African Reserve Bank (SARB) today formalised a memorandum of understanding committing them to collaboration and co-operation in the fulfilment of their respective legislative obligations.

NOTICE: Mandated entities given guidance on access by Authorised Officers to information held by the Financial Intelligence Centre
Published Date : 2018-08-03 - File Size: 0.02 MB

The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 39 (PCC 39) which provides guidance to mandated entities regarding access to reporting information held by the FIC.

Outcomes of the June 2018 meeting of the Financial Action Task Force
Published Date : 2018-07-09 - File Size: 0.38 MB

South Africa participated in the third meeting of the Financial Action Task Force (FATF) session under the Argentinian Presidency in Paris, France, from 24 to 29 June 2018.

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