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NEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTED
Published Date : 2022-09-12 -
File Size:
0.06 MB
An initiative, being piloted by a number of government departments and agencies in law enforcement and prosecution, will make it more cost effective, faster and easier to investigate and recover assets acquired through suspected unlawful activities such as corruption, fraud, tax evasion and money laundering.
FINANCIAL INTELLIGENCE CENTRE WELCOMES CABINET APPROVAL FOR GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL, 2022
Published Date : 2022-08-29 -
File Size:
0.09 MB
The Financial Intelligence Centre (FIC) welcomes Cabinet’s approval of the submission of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2022 (the Amendment Bill) to Parliament for further processing. The Amendment Bill is aimed at progressing South Africa’s fight against money laundering and terrorist financing.
FUSION CENTRE MARKS TWO YEARS OF SUCCESSFUL PUBLIC-PUBLIC COLLABORATION
Published Date : 2022-08-22 -
File Size:
0.09 MB
The Fusion Centre, the crime-fighting public-public collaboration in South Africa, marked its second year of operation in May, celebrating achievements in improving efficiency in financial investigations related to corruption, fraud, abuse of power, and maladministration.
FINANCIAL INTELLIGENCE CENTRE DIRECTOR APPOINTED AS CHAIR OF EGMONT GROUP
Published Date : 2022-08-22 -
File Size:
0.09 MB
The Financial Intelligence Centre (FIC) is pleased to announce that Adv Xolisile Khanyile, the FIC’s Director, has been appointed as the Chair of the Egmont Group of Financial Intelligence Units.
CALL FOR COMMENTS: DRAFT PCC 22A ON INFORMATION PROCESSING IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001, IN RELATION TO DATA PROTECTION
Published Date : 2022-07-05 -
File Size:
0.07 MB
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 22A (draft PCC 22A)
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