Christopher Malan gives an update about the risk and compliance return

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingChristopher Malan gives an update about the risk and compliance return

Minister George welcomes Climate Change Bill assent into law by President Ramaphosa

24 July 2024   The Minister of Forestry, Fisheries and the Environment, Dr Dion George, welcomes the Climate Change Bill assent into law by President Cyril Ramaphosa. "The President's signing of the climate change bill into law marks a significant milestone in our nation's commitment to addressing climate change. The act sets out a national

Continue ReadingMinister George welcomes Climate Change Bill assent into law by President Ramaphosa

Minister George welcomes Climate Change Bill assent into law by President Ramaphosa

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24 July 2024   The Minister of Forestry, Fisheries and the Environment, Dr Dion George, welcomes the Climate Change Bill assent into law by President Cyril Ramaphosa. "The President's signing of the climate change bill into law marks a significant milestone in our nation's commitment to addressing climate change. The act sets out a national

Continue ReadingMinister George welcomes Climate Change Bill assent into law by President Ramaphosa

Identified business sectors willfully standing in the way of South Africa exiting the grey list

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingIdentified business sectors willfully standing in the way of South Africa exiting the grey list

SIU authorized to investigate allegations of serious maladministration in Nelson Mandela Bay Metropolitan Municipality Street and floods lights contract

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The State’s preferred and trusted anti-corruption, forensic investigation and litigation agency. , Search Search , , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS SIU VALUE CHAIN INVESTIGATION TIMELINES NATIONAL LOTTERIES COMMISSION INVESTIGATION NLC Media NLC Judgments NLC Timelines REPORTING ANNUAL

Continue ReadingSIU authorized to investigate allegations of serious maladministration in Nelson Mandela Bay Metropolitan Municipality Street and floods lights contract