Latest articles on Financial Intelligence Centre

FIC: No conclusive indication that CR17 laundered money

In court papers, the Financial Intelligence Centre insists that it acted lawfully in providing the information it did to the Public Protector

Now FNB probes Mkhwebane

Public Protector Busisiwe Mkhwebane has come under intense scrutiny following a series of controversial findings

Moyane fired, Presidency confirms

Presidency spokesperson Khusela Diko confirmed to the Mail & Guardian that his notice of termination was served on Thursday

Gordhan lays out state’s case against suspended SARS boss

Tom Moyane was suspended from the tax agency on March 19 this year

VBS fined R2.5m for flouting money-laundering regulations

This is according to the 2017 annual report from the Reserve Bank’s banking supervision department, which was released on Tuesday morning

Outing of KPMG for ‘Guptafication’ role could have powerful knock-on effects

The spotlight needs to be turned on lawyers’ professional ethics and the ‘taxi-cab rule’

Optimum loses a round in high court battle to save its ‘damaged’ reputation

​Handing over a list of reported suspicious transactions by the Gupta family and its companies was a clerical and not an administrative action

President Zuma signs FICA bill into law

The 2001 Act and other related Acts aim to combat money laundering and the financing of terrorism.

Zuma throws spanner in SA’s financial works

Not signing the Financial Intelligence Centre Amendment Bill can result in sanctions against banks and cross-border illicit flows will continue.

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Latest

Ramaphosa issues instruction on Western Cape Covid-19 numbers

President Cyril Ramaphosa has issued an instruction to the Western Cape government to recruit more staff to stem the Covid-19 tide

Capture claims plague new private-security bargaining council

Unhappy members of the National Bargaining Council for the Private Security Sector say corporate governance standards are being flouted

A lifeline for the homeless people in eThekwini

eThekwini plans to retain permanent and safe open spaces for people with nowhere to sleep

Press Releases

Automotive Industry and Covid-19

Many rental fleets are no longer operational and their usually well-maintained cars are entering the market in big numbers

The fourth industrial revolution: It works for UJ

Huge advances in technology make training and the application of medical knowledge better, faster and more widely accessible

PPS Webinar 4: Asset Protection in Times of Uncertainty

The Covid-19 crisis means people are spending more time at home, so they expect different packages from their insurance companies

International Partnerships are key for Africa during Covid-19

Perhaps this pandemic is the jolt that we needed to strengthen intra-country collaboration and revive international friendships

Auditor-General of South Africa seeks request for information

Suitably qualified and experienced vendors are sought to supply tools to assist in the support of financial statement audits

Former bursary student hits a six and lands top job at WPCA

Thuthuka Bursary recipient Tennyson Botes decided to make a difference in his community — and he's doing exactly that

SANRAL to professionalise its finance division with world-class professional accounting designations

'It is about how I can get my staff to acquire more skills and sharpen those skills that they already have,' says SANRAL CFO Inge Mulder

Empowering his people to unleash their potential

'Being registered as an AGA(SA) means you are capable of engineering an idea and turning it into money,' says Raymond Mayekisa

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