South Africa

Read more about the article Media Statement: Two Car Dealerships Fined a sum of R150 000 and ordered to refund One (1) Million rand

Media Statement: Two Car Dealerships Fined a sum of R150 000 and ordered to refund One (1) Million rand

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Vacancies , procurement , Complaints , Connect with Us , Facebook Twitter Youtube , eSERVICES & OORS , , Home About Us Who we are What We Do Leadership Divisions Legislation Consumer Protection Act CPA Regulations Forms Industry Codes Guidelines NCC Rules Access to Information Manual (PAIA) Guidance Explanatory Notes Summary of Judgements Business Compliance

Continue ReadingMedia Statement: Two Car Dealerships Fined a sum of R150 000 and ordered to refund One (1) Million rand
Read more about the article The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process

The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process

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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 ReadingThe Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process

SIU, GIZ and GIBS collaborate to improve anti-corruption efforts through data analytics

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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, GIZ and GIBS collaborate to improve anti-corruption efforts through data analytics
Read more about the article Media Statement: The National Consumer Commission embarks on country-wide inspections to enforce compliance with the CPA

Media Statement: The National Consumer Commission embarks on country-wide inspections to enforce compliance with the CPA

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Vacancies , procurement , Complaints , Connect with Us , Facebook Twitter Youtube , eSERVICES & OORS , , Home About Us Who we are What We Do Leadership Divisions Legislation Consumer Protection Act CPA Regulations Forms Industry Codes Guidelines NCC Rules Access to Information Manual (PAIA) Guidance Explanatory Notes Summary of Judgements Business Compliance

Continue ReadingMedia Statement: The National Consumer Commission embarks on country-wide inspections to enforce compliance with the CPA
Read more about the article Guidance on the risk management and compliance programme

Guidance on the risk management and compliance programme

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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 ReadingGuidance on the risk management and compliance programme