South Africa

SIU, Hawks search Home Affairs offices in five provinces and seize evidence to assist in an ongoing investigation

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SIU Hotline: 0800 037 774 , 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 HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

Continue ReadingSIU, Hawks search Home Affairs offices in five provinces and seize evidence to assist in an ongoing investigation
Read more about the article Collaboration between domestic and foreign agencies stymies cross-border financial crime

Collaboration between domestic and foreign agencies stymies cross-border financial crime

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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 ReadingCollaboration between domestic and foreign agencies stymies cross-border financial crime
Read more about the article Collaboration between domestic and foreign agencies stymies cross-border financial crime

Collaboration between domestic and foreign agencies stymies cross-border financial crime

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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 ReadingCollaboration between domestic and foreign agencies stymies cross-border financial crime

SIU welcomes the recovery of stolen government land meant for low-income housing and a school

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SIU Hotline: 0800 037 774 , 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 HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

Continue ReadingSIU welcomes the recovery of stolen government land meant for low-income housing and a school
Read more about the article National Council of Provinces (NCOP) approves the Climate Change Bill

National Council of Provinces (NCOP) approves the Climate Change Bill

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29 April 2024   The National Council of Provinces (NCOP) has approved the Climate Change Bill.  “The Climate Change Bill will provide the much-needed legal framework to regulate activities that contribute to climate change, ensure an effective response in all spheres of government and by the society at large, ensure a just transition, and maximize

Continue ReadingNational Council of Provinces (NCOP) approves the Climate Change Bill