The Financial Intelligence Centre (FIC) is raising awareness among high-value goods dealers on the c...

The Financial Intelligence Centre (FIC) has published an article emphasising five things that you sh...

National Treasury has published the draft General Laws (Anti-Money Laundering and Combating Terroris...

The Financial Intelligence Centre (FIC) has issued Draft Directive 10 relating to the information pe...

The Financial Intelligence Centre (FIC) has drawn attention to some of the scams popularly used by c...

The Financial Intelligence Centre (FIC) has reminded consumers again on steps that can be taken to a...

The Financial Intelligence Centre (FIC) in South Africa has published a significant report on the po...

The Financial Intelligence Centre (FIC) welcomes the decision by the Financial Action Task Force (FA...

The Financial Intelligence Centre (FIC) has confirmed that the United Nations Security Council (UNSC...

The Financial Intelligence Centre (FIC) has published their Annual Report for 2024/2025, which demon...

The Financial Intelligence Centre (FIC) has published their Annual Report for 2024/2025, which demon...

The Financial Action Task Force (FATF) has released a new National Risk Assessment (NRA) Toolkit, de...

The Financial Intelligence Centre (FIC) has published the Revised Guidance Note 7A (Revised GN 7A) w...

The Financial Intelligence Centre (FIC) has issued a notice urging all accountable institutions to v...

The Financial Intelligence Centre (FIC) reminds all accountable institutions of their obligations to...

The National Treasury has published a media release following the Financial Action Task Force (FATF)...

National Treasury has issued a media release on the Financial Action Task Force (FATF) greylisting p...

The Independent Regulatory Board for Auditors (IRBA) has notified registered auditors of the withdra...

This alert explains the importance of continuous screening, highlighting relevant legislation and FI...

This alert attempts to answer the frequently asked question among Accountable Institutions (AIs): “W...

This alert provides a summary of captivating news stories that made headlines, e.g. Greylisting, New...

This alert details the important considerations, facts, highlights, and learnings from this report i...

The Financial Intelligence Centre's (FIC) 2022/23 Annual Report (published in September 2023) highli...

The FATF (Financial Action Task Force) has published and welcomed comments to its updated (draft) Ri...

The South African Reserve Bank (SARB) has issued Communication 1 of 2023 regarding AML/CFT/CPF (Anti...

The Financial Intelligence Centre (FIC) has issued and extended consultation on Draft Public Complia...

The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for Company...

The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for dealers...

The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for Accounta...