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PUBLIC-PRIVATE PARTNERSHIP APPROACH TO FIGHTING FINANCIAL CRIME
Published Date : 2021-06-25 -
Members of the banking community and the sector’s regulatory and supervisory authorities are making inroads in targeting and disrupting financial crime through a financial information sharing partnership, called SAMLIT (South African Anti-Money Laundering Integrated Task Force).
Press release on the Intergovernmental Fintech Working Group (IFWG) launch of Project Khokha 2
Published Date : 2021-02-11 -
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 -
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CALL FOR COMMENTS: DRAFT GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS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).
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