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CALL FOR COMMENTS ON GUIDANCE REGARDING THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES
Published Date : 2020-11-18 -
The Financial Intelligence Centre (the Centre) is calling for comments from accountable and reporting institutions, supervisory bodies and other persons on the draft public compliance communication 111 (draft PCC 111).
CULTIVATING A CULTURE OF COLLABORATION TO STRENGTHEN FINANCIAL STABILITY
Published Date : 2020-11-16 -
During the 2019/20 financial year, the Financial Intelligence Centre (FIC) forged new relationships and reinforced existing partnerships to further safeguard and shore up South Africa’s financial system.
CALL FOR COMMENTS: DRAFT GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS
Published Date : 2020-11-06 -
The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, reporting institutions, supervisory bodies and other persons on the draft Public Compliance Communication 110 (draft PCC 110).
FIC OPPOSES UNSEALING OF DOCUMENTS IN THE CONSTITUTIONAL COURT
Published Date : 2020-09-16 -
The Financial Intelligence Centre (FIC) is created by and operates strictly within the Financial Intelligence Centre Act, 2001 (Act 38 of 2001). All its decisions are driven by its duties under the Act. Where the FIC is obliged by the Act to share information with other organs of state such as the Public Protector or the courts, it does so. Where it is obliged by the Act to protect the confidentiality of information, it does so. These are the principles that guide the Director on decisions made by the FIC.
FIC HEAD APPOINTED TO GLOBAL LEADERSHIP POSITION
Published Date : 2020-08-28 -
South Africa’s footprint in the fight against money laundering and terrorist financing has been given global standing with the appointment of Director of the Financial Intelligence Centre, Adv Xolisile Khanyile, as one of two deputy vice-chairs to the Egmont Group of Financial Intelligence Units.
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