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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.
SOUTH AFRICA IMPLEMENTS TARGETED FINANCIAL SANCTIONS
Published Date : 2019-04-01 -
File Size:
0.15 MB
South Africa’s measures for combating the financing of the proliferation of weapons of mass destruction and related acts have been enhanced with the launch of the list containing particulars of persons and entities identified for targeted financial sanctions (TFS).
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