Financial Intelligence Centre

 
Mkhwebane hits back at Ramaphosa
Mkhwebane hits back at Ramaphosa
Public Protector Busisiwe Mkhwebane has hit back at President Cyril Ramaphosa, accusing him in court papers of obfuscating, misleading, making...
FIC: No conclusive indication that CR17 laundered money
FIC: No conclusive indication that CR17 laundered money
There was no conclusive indication of money laundering in the financial documents provided by the Financial Intelligence Centre (FIC) to the public...
VBS fined R2.5m for flouting money-laundering regulations
VBS fined R2.5m for flouting money-laundering regulations
In 2017, embattled VBS Mutual Bank was fined R2.5-million by the South African Reserve Bank (SARB) for failing to comply with regulations aimed at...
President Zuma signs FICA bill into law
President Zuma signs FICA bill into law
President Jacob Zuma has signed the Financial Intelligence Centre Amendment (FICA) bill into law, the presidency said in a statement on Saturday...
Zuma throws spanner in SA’s financial works
Zuma throws spanner in SA’s financial works
The president and the parliamentary standing committee on finance appear to be headed for a stalemate over the provisions of the Financial...
​Guptas head to court to get bank records
​Guptas head to court to get bank records
Neither the Guptas nor the Hawks have been able to lay their hands on crucial transactional bank records involving the Gupta family’s companies...
​Don’t vilify the FIC for sticking to the law
​Don’t vilify the FIC for sticking to the law
COMMENTThe Financial Intelligence Centre (FIC) strongly rejects the suggestion created in the media that it is not co-operating fully with...
Guptas claim to be 'delighted' at Gordhan court application
Guptas claim to be 'delighted' at Gordhan court application
The Gupta family has responded to Finance Minister Pravin Gordhan’s revealing court affidavit, saying that there was nothing untoward in the...
SA seeks new laws to fight terror financing
SA seeks new laws to fight terror financing
South Africa's fight against money laundering and terrorism financing needs tough new laws to close regulatory loopholes and give authorities more...

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