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Ticker Symbol Entity Name As Of Date Company Name Followers Employees on Linkedin Link Industry Date Added Date Updated Description Website Specialities Logo HQ.Street HQ.City HQ.State HQ.Country HQ.Postal Headcount change in past 24 months Company Name Sector Industry
private:financialintelligencecentre-2 1568363 Dec 3rd, 2020 12:00AM Financial Intelligence Centre 1.4K 179.00 Open Legislative Office Dec 3rd, 2020 10:16AM Dec 3rd, 2020 10:16AM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Dec 2nd, 2020 12:00AM Financial Intelligence Centre 1.4K 179.00 Open Legislative Office Dec 2nd, 2020 12:40PM Dec 2nd, 2020 12:40PM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Dec 1st, 2020 12:00AM Financial Intelligence Centre 1.4K 179.00 Open Legislative Office Dec 1st, 2020 12:22PM Dec 1st, 2020 12:22PM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 30th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 30th, 2020 01:14PM Nov 30th, 2020 01:14PM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 29th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 29th, 2020 06:12PM Nov 29th, 2020 06:12PM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 28th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 28th, 2020 02:04PM Nov 28th, 2020 02:04PM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 27th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 27th, 2020 10:25AM Nov 27th, 2020 10:25AM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 26th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 26th, 2020 11:27AM Nov 26th, 2020 11:27AM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 25th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 25th, 2020 02:32PM Nov 25th, 2020 02:32PM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services
private:financialintelligencecentre-2 1568363 Nov 24th, 2020 12:00AM Financial Intelligence Centre 1.4K 178.00 Open Legislative Office Nov 24th, 2020 11:43AM Nov 24th, 2020 11:43AM The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force. Open Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence Open Bylsbridge Office Park, Alexandra road Centurion South Africa ZA 0046 Financial Intelligence Centre Financial Services

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