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NOTICE: Status of Directives and Guidance products issued by the Financial Intelligence Centre before 2 October 2017
Published Date : 2017-12-04 -
File Size:
0.19 MB
The Minister of Finance determined the commencement dates of certain sections of the Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) (FIC Amendment Act) on 13 June 2017.
STATEMENT: Status of Directives and Guidance products issued by the Financial Intelligence Centre before 2 October 2017
Published Date : 2017-12-04 -
File Size:
0.03 MB
The Financial Intelligence Centre (FIC) has issued a Notice which provides clarity regarding the status of Directives and Guidance Product issued before 2 October 2017.
FATF agrees to end South Africa’s mutual evaluation follow-up process
Published Date : 2017-11-13 -
File Size:
0.37 MB
The National Treasury and the Financial Intelligence Centre (FIC) welcome the decision taken by the Financial Action Task Force (FATF) at its Plenary meeting held in Buenos Aires, Argentina on 1 to 3 November 2017 to remove South Africa from its targeted follow-up process.
Outcomes of the October-November 2017 meeting of the Financial Action Task Force
Published Date : 2017-11-08 -
File Size:
0.31 MB
South Africa participated in the first meeting of the Financial Action Task Force (FATF) session under the Argentinian Presidency in Buenos Aires from 29 October to 3 November 2017.
Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - November 2017
Published Date : 2017-11-08 -
File Size:
0.21 MB
The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terror financing 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.
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