You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
ABOUT
Who is the FIC
The FIC Act
RESOURCES
Who Must Register
Who Must Report
Publications
Annual Reports
Roadshows and Info Sessions
Case Studies
Scams awareness
Frequently Asked Questions
Compliance Videos
COMPLIANCE
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
Register for events, info, news
MEDIA
Media Queries
Media Releases
General Notices
Speeches
INTERNATIONAL
Global AML Landscape
Financial Action Task Force
Counter Financing of Terrorism
International Organisations
Other Links
Targeted Financial Sanctions
CONTACT THE FIC
Contact Information
Compliance Queries
Media Queries
CAMPAIGNS
HOME
Media
Media Releases
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Media Queries
Media Releases
Currently selected
General Notices
Speeches
Site Contents
Page Content
Media Releases
Press release on the Intergovernmental Fintech Working Group (IFWG) launch of Project Khokha 2
Published Date : 2021-02-11 -
File Size:
0.12 MB
The Intergovernmental Fintech Working Group (IFWG) Innovation Hub herewith announces the launch of Project Khokha 2 to explore the policy and regulatory implications of innovation in financial markets driven by distributed ledger technology (DLT).
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 -
File Size:
0.02 MB
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 -
File Size:
0.09 MB
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CALL FOR COMMENTS: DRAFT GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS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 -
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 110 (draft PCC 110).
FIC OPPOSES UNSEALING OF DOCUMENTS IN THE CONSTITUTIONAL COURT
Published Date : 2020-09-16 -
File Size:
0.08 MB
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.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Next »
Media Releases