Home

News

New FIC Sanctions Screening Tool Link

Posted by: admin Category: General

Please click here to access the new FIC Sanctions Screening Tool FIC Sanction Screening Tool Tutorial

Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment

Posted by: admin Category: General

Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment

More

Media Release Executive Appointment FIC Director

Posted by: admin Category: General

FIC Announcement - 09.08.2023

More

Media Release - Cabinet Approves Laws

Posted by: admin Category: General

Media Release - Cabinet Approves Laws

More

FIC KYC Awareness and STR-SAR Reporting Videos

Posted by: admin Category: General

Find out more about the FIC KYC Awareness and STR-SAR Reporting in these informative videos.

More

First Quarterly Report Q1 2022-23

Posted by: admin Category: General

First Quarterly Report Q1 2022-23

More

Media Release - FIC Public Cautionary Notice (VASPS)

Posted by: admin Category: General

Media Release - FIC Public Cautionary Notice (VASPS)

More

Third Quarterly Report Q3 2021-22

Posted by: admin Category: General

Third Quarterly Report Q3 2021-22

More

Second Quarterly Report Q2 2021-22

Posted by: admin Category: General

Second Quarterly Report Q2 2021-22

More

General Compliance Circular 01 of 2021

Posted by: admin Category: General

General Compliance Circular 01 of 2021

More

Media Statement - FIC Unexplained Wealth Clarification

Posted by: admin Category: General

Media Statement - FIC Unexplained Wealth Clarification

More

First Quarterly Report Q1 2021-22

Posted by: admin Category: General

First Quarterly Report Q1 2021-22

More

FIC Statutory Mandate

Posted by: admin Category: General

Media release - FIC Annual Report Launch

Posted by: admin Category: General

Media release - FIC Annual Report Launch

More

Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment

Posted by: admin Category: General

Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment

More

Notice to Customs Clearing Agents 15 October 2020

Posted by: admin Category: General

Notice to Customs Clearing Agents 15 October 2020

More

FIC Circular 03 of 2020 UNSC Lists

Posted by: admin Category: General

FIC Circular 03 of 2020 UNSC Lists

More

General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions

Posted by: admin Category: General

General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions

More

Quarterly Report Q3 2019-20

Posted by: admin Category: General

Quarterly Report Q3 2019-20

More

Best Practices Beneficial Ownership Legal Persons

Posted by: admin Category: General

Best Practices Beneficial Ownership Legal Persons

More

RBA Securities Sector

Posted by: admin Category: General

RBA Securities Sector

More

RBA Life Insurance

Posted by: admin Category: General

RBA Life Insurance

More

FATF Recommendations Updated

Posted by: admin Category: General

FATF Recommendations Updated

More

FATF Methodology Updated

Posted by: admin Category: General

FATF Methodology Updated

More

FIC Statistical Reports

Posted by: admin Category: General

FIC Statistical Reports

More

ESAAMLG - VACANCIES

Posted by: admin Category: General

The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.

More

FIC Security Notice Phishing Emails

Posted by: admin Category: General

FIC Security Notice Phishing Emails

More

ESAAMLG - VACANCIES

Posted by: admin Category: General

The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.

More

Summary of the update 1267 list for 20 July 2017

Posted by: admin Category: General

Summary of the update 1267 list for 20 July 2017

More

Annexure C 1718 for 05 June 2017

Posted by: admin Category: General

Annexure C 1718 for 05 June 2017

More

FIC Circular 14 of 2016 on UNSCR Lists

Posted by: admin Category: General

FIC Circular 14 of 2016 on UNSCR Lists

More
Previous page: Latest News Next page: About FIC