The Financial Intelligence Centre (FIC) is pleased to announce the appointment of Advocate Priya Biseswar as executive manager for the Monitoring and Analysis division of the FIC, effective from 1 February 2023. Adv Biseswar will oversee the Monitoring and Analysis division, which receives and analyses…
The President signed a proclamation on 13 December 2022, for the commencement on 1 February 2023 of sections 31 and 56 of the Financial Intelligence Centre Act (FIC Act). On Friday, 20 January 2023, the Minister of Finance, Mr Enoch Godongwana, gazetted [http://www.fic.gov.za/Documents/Proclamation%20IDTR%20Gazetted.pdf] the commencement…
The Financial Intelligence Centre (FIC) is pleased to announce that its Director, Advocate Xolisile Khanyile has been given a top accolade by the Global Coalition to Fight Financial Crime (GCFFC). In announcing Adv Khanyile as the Financial Crime Fighter of the Year for 2022 on…
NORTHERN CAPE - A 51-year-old suspect is expected to appear before Kimberley Magistrates’ Court on Monday, 19 December 2022 for allegedly instigating violence against Kimberley High Court. The suspect was arrested on Thursday, 15 December 2022 by the Hawks’ Serious Organised Crime Investigation team with…
Wednesday, 30 November 2022: The Minister of Finance, Mr Enoch Godongwana, has amended the Schedules in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), which comes into effect from 19 December 2022. The amendments, contained in Government Gazette 47596 [http://www.fic.gov.za/Documents/GG%2047596%20-%2029%20Nov%202022%20(002).pdf] published…
Pretoria: 09 June 2022 - The NATJOINTS is aware of unsigned messages and posters circulating on various social media platforms calling for a National Shut Down. Those behind these messages are warned and reminded that prohibiting people's freedom of movement is a criminal offence. Members…
South African Police Service to expose children to workplace experience during the ‘Take a child to Work’ campaign. PRETORIA: 19 May 2022 - The South African Police Service will on Friday, 20 May 2022 open its doors to children and expose them to the functioning…
The Department of Water and Sanitation would like to caution people of faith to steer clear of water bodies during the coming Easter weekend. During Easter holidays, people of different faiths traditionally go to rivers to perform their religious activities such as baptism amongst others.…
WESTERN CAPE – The Bellville Serious Commercial Crimes Court ordered the attorney, Brian Albertus Bauman on 18 March 2022 to hand over more than R62 800 allegedly stolen from his clients who were meant to benefit from the Road Accident Fund (RAF). The court ordered…
A 53 year old police officer attached at Thembalethu SAPS has been arrested today, 18 March 2022 for tampering with evidence in connection to a business robbery at Puma garage in Thembalethu, George on 31 January 2022. This comes after a search and seizure operation…