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Media Releases

ADVOCATE PRIYA BISESWAR APPOINTED AS EXECUTIVE MANAGER FOR MONITORING AND ANALYSIS AT THE FINANCIAL INTELLIGENCE CENTRE
Published Date : 2023-01-31 - File Size: 0.09 MB

The Financial Intelligence Centre (FIC) is pleased to announce the appointment of Advocate Priya Biseswar as executive manager for the Monitoring and Analysis division of the FIC, effective from 1 February 2023.

UNITED STATES-SOUTH AFRICA TASK FORCE TO FOCUS ON DISRUPTING FINANCIAL FLOWS RELATED TO ILLEGAL WILDLIFE TRADE
Published Date : 2023-01-26 - File Size: 0.18 MB

The South African and the United States governments have committed to establishing a task force aimed at advancing both countries’ efforts to combat the laundering of money generated from illegal wildlife trade.

NEW REPORTING STREAM TO SHED LIGHT ON ELECTRONIC CROSS-BORDER TRANSACTIONS
Published Date : 2023-01-25 - File Size: 0.12 MB

The President signed a proclamation on 13 December 2022, for the commencement on 1 February 2023 of sections 31 and 56 of the Financial Intelligence Centre Act (FIC Act). On Friday, 20 January 2023, the Minister of Finance, Mr Enoch Godongwana, gazetted the commencement of sections 31 and 56 and the relevant regulations.

NATIONAL TREASURY MEDIA STATEMENT: ENACTMENT OF KEY ANTI-MONEY LAUNDERING AND COMBATING OF TERROR FINANCING LAWS.
Published Date : 2023-01-11 - File Size: 0.73 MB

National Treasury welcomes the enactment of two key Acts of Parliament, designed to strengthen South Africa’s system of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).

DIRECTOR OF FINANCIAL INTELLIGENCE CENTRE RECOGNISED FOR INTERNATIONAL FINANCIAL CRIME FIGHTING EFFORTS
Published Date : 2022-12-20 - File Size: 0.10 MB

The Financial Intelligence Centre (FIC) is pleased to announce that its Director, Advocate Xolisile Khanyile has been given a top accolade by the Global Coalition to Fight Financial Crime (GCFFC).

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