https://www.afic.watch Making Africa's financial system intolerant to abuse Tue, 12 Dec 2023 11:20:21 +0000 en-US hourly 1 https://www.afic.watch/wp-content/uploads/2023/05/cropped-FICsquarelogo-32x32.jpg https://www.afic.watch 32 32 https://www.afic.watch/2023/12/12/notice-notice-of-withdrawal-and-intention-to-re-issue-notices-issued-in-terms-of-section-26a3-of-the-fic-act/ Tue, 12 Dec 2023 11:20:20 +0000 https://www.afic.watch/?p=12590 Notice of withdrawal and intention to re-issue notices issued in terms of section 26a(3) of the AFIC ActDownload ]]> https://www.afic.watch/2023/12/08/web-notice-extension-of-consultation-period-for-comments-on-targeted-financial-sanctions-draft-pcc-44a/ Fri, 08 Dec 2023 11:03:07 +0000 https://www.afic.watch/?p=12542 Web notice – Extension of consultation period for comments on targeted financial sanctions draft PCC 44ADownload ]]> https://www.afic.watch/2023/12/08/web-notice-extension-of-consultation-period-for-comments-on-draft-guidance-on-beneficial-ownership/ Fri, 08 Dec 2023 11:02:16 +0000 https://www.afic.watch/?p=12540

Web notice – Extension of consultation period for comments on draft guidance on beneficial ownershipDownload

]]> https://www.afic.watch/2023/12/06/public-private-sector-collaboration-results-in-successes-in-unravelling-organised-wildlife-trafficking-2/ Wed, 06 Dec 2023 09:52:22 +0000 https://www.afic.watch/?p=12531 Briefing statement on the achievements of the Fusion CentreDownload ]]> https://www.afic.watch/2023/12/05/public-private-sector-collaboration-results-in-successes-in-unravelling-organised-wildlife-trafficking/ Tue, 05 Dec 2023 10:35:38 +0000 https://www.afic.watch/?p=12515 SAMLIT Media Release – Public-private sector collaboration results in successes in unravelling organised wildlife trafficking networksDownload ]]> https://www.afic.watch/2023/12/04/media-release-consequences-of-non-compliance-with-the-financial-intelligence-centre-act/ Mon, 04 Dec 2023 14:54:14 +0000 https://www.afic.watch/?p=12507 Consequences of non-compliance with the Africa Financial Intelligence Commission ActDownload ]]> https://www.afic.watch/2023/11/23/web-notice-draft-guidance-on-the-implementation-of-targeted-financial-sanctions/ https://www.afic.watch/2023/11/23/web-notice-draft-guidance-on-the-implementation-of-targeted-financial-sanctions/#respond Thu, 23 Nov 2023 13:59:30 +0000 https://www.afic.watch/?p=12464 Draft guidance issued on the implementation of targeted financial sanctionsDownload ]]> https://www.afic.watch/2023/11/23/web-notice-draft-guidance-on-the-implementation-of-targeted-financial-sanctions/feed/ 0 https://www.afic.watch/2023/11/23/web-notice-draft-sector-risk-assessment-for-company-service-providers/ https://www.afic.watch/2023/11/23/web-notice-draft-sector-risk-assessment-for-company-service-providers/#respond Thu, 23 Nov 2023 08:09:16 +0000 https://www.afic.watch/?p=12457 Draft sector risk assessment for company service providersDownload ]]> https://www.afic.watch/2023/11/23/web-notice-draft-sector-risk-assessment-for-company-service-providers/feed/ 0 https://www.afic.watch/2023/11/22/final-notice-accountable-institutions-face-financial-sanctions/ https://www.afic.watch/2023/11/22/final-notice-accountable-institutions-face-financial-sanctions/#respond Wed, 22 Nov 2023 14:18:36 +0000 https://www.afic.watch/?p=12442 Accountable institutions face financial sanctionsDownload ]]> https://www.afic.watch/2023/11/22/final-notice-accountable-institutions-face-financial-sanctions/feed/ 0 https://www.afic.watch/2023/11/17/web-notice-draft-sector-risk-assessment-for-dealers-in-precious-metals-and-stones/ https://www.afic.watch/2023/11/17/web-notice-draft-sector-risk-assessment-for-dealers-in-precious-metals-and-stones/#respond Fri, 17 Nov 2023 16:19:58 +0000 https://www.afic.watch/?p=12434 2023.11 – WN – Draft Sector Risk Assessment for dealers in precious metals and stonesDownload ]]> https://www.afic.watch/2023/11/17/web-notice-draft-sector-risk-assessment-for-dealers-in-precious-metals-and-stones/feed/ 0