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ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – October 2019
Published Date : 2019-10-21 -
File Size:
0.14 MB
The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terrorist financing. The FATF advises on these jurisdictions in public statements in order to protect the international financial system from money laundering and terror financing risks and to encourage greater compliance with its international standards on combating money laundering and terror financing.
ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – October 2019
Published Date : 2019-10-21 -
File Size:
0.09 MB
The Financial Action Task Force (FATF) engages in an on-going process with jurisdictions that have deficiencies in their measures against money laundering and terrorist financing and have developed action plans with the FATF to address these. In a statement issued on 18 October 2019, the FATF updated the information relating to the jurisdictions in this process.
CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 103 ON NONPROFIT ORGANISATIONS
Published Date : 2019-10-16 -
File Size:
0.07 MB
The Financial Intelligence Centre (FIC) is calling for comments from non-profit organisations (NPO) and other persons on the draft Public Compliance Communication 103. (draft PCC 103).
INFORMATION EXCHANGE AGREEMENT SIGNED BETWEEN FIC AND SAPS
Published Date : 2019-09-27 -
File Size:
0.11 MB
South Africa’s efforts to identify and stem criminality were given a boost today with the signing of a memorandum of understanding between the Financial Intelligence Centre (FIC) and the South African Police Service (SAPS).
FINANCIAL INTELLIGENCE REPORTS: FIC ROLE CLARIFIED
Published Date : 2019-09-05 -
File Size:
0.08 MB
The Financial Intelligence Centre (FIC) has recently had several queries from the media about whether it had acted lawfully in providing certain information to the Office of the Public Protector.
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Media Releases