Officially

From the publisher, with its history intact.

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Financial Intelligence Centre South Africa

fic.gov.za

Imported from official source

Government body in South Africa; foreign-affairs and sanctions publications from its own official source.

Type
Government
Scope
ZA · national
Website
fic.gov.za
Feed
Atom

Publications 10

  1. Financial Intelligence Centre South Africa fic.gov.za

    CASE STUDY: Murder for insurance

    The Financial Intelligence Centre (FIC) received a request from the South African Police Service regarding an individual suspected of insurance fraud and murder. The primary suspect opened life pol...

    Announcement Finance

  2. Financial Intelligence Centre South Africa fic.gov.za

    Media release – FIC Annual Report 2025-26 tabled

    Media release – FIC Annual Report 2025-26Download

    Announcement

  3. Financial Intelligence Centre South Africa fic.gov.za

    Web notice – Draft PCC 126 on dealers in precious metals and dealers in precious stones

    2026.9 – WN – Website Notice draft PCC 126 publishDownload

    Announcement

  4. Financial Intelligence Centre South Africa fic.gov.za

    Web notice – Directive 12 on submissions of risk management and compliance programmes

    Web notice – Directive 12 on submissions of risk management and compliance programmesDownload

    Announcement Finance

  5. Financial Intelligence Centre South Africa fic.gov.za

    Web notice – Guidance Note 7B on the implementation of various aspects of the FIC Act

    Web notice – Guidance Note 7B on the implementation of various aspects of the FIC ActDownload

    Announcement Finance

  6. Financial Intelligence Centre South Africa fic.gov.za

    Web notice – Directive 10 on information pertaining to geographic locations

    Web notice – Directive 10 on information pertaining to geographic locationsDownload

    Announcement

  7. Financial Intelligence Centre South Africa fic.gov.za

    Web notice – Draft Directive 12 on the submission of risk management and compliance programmes

    Web notice – Draft Directive 12 on the submission of risk management and compliance programmesDownload

    Announcement Finance

  8. Financial Intelligence Centre South Africa fic.gov.za

    Submission of the 2026 risk and compliance return by 31 July 2026

    2026.7 – GN Notice – 2026 RCR submission – 30 July 2026 – updateDownload

    Announcement Finance

  9. Financial Intelligence Centre South Africa fic.gov.za

    Media release – 2026 Risk and compliance return closing dates

    Media release – RCR closing datesDownload

    Announcement

  10. Financial Intelligence Centre South Africa fic.gov.za

    Media release – New reporting stream to the Financial Intelligence Centre unlocked

    Media Release – Cash conveyance reporting streamDownload

    Announcement Finance

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.