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Mar 04, 22 (Updated: Sep 06, 22)

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1. Fic.gov.za
Refiner Bangalore, India 2 years ago

GoAML Log On

https://goweb.fic.gov.za/goAMLWeb_PRD/Account/LogOn

en-ZA. Menu. Help · Login; Register. Register As Person · Register As Organisation. User Name: ... Log In. Forgot Password?

Social Handles

Page Status Information

Checked At HTTP Status Code Connect Time (ms) Result
2024-03-26 07:11:07 200 1757 Page Active
2024-03-23 00:55:57 200 4760 Page Active
2024-03-15 07:28:51 200 3759 Page Active
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2. Fsca.co.za
Legendary Pune, India 2 years ago

FIC Registration and Reporting - FSCA

https://www.fsca.co.za/Regulatory%20Frameworks/Temp/FIC%20registration...

www.fic.gov.za. "Register as an organisation". Complete fields and add attachments. Submit information to the FIC. Confirmation e-mail from FIC.

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3. Nih.gov
Editor Slovakia 2 years ago

Fogarty International Center

https://www.fic.nih.gov/

Official websites use .gov. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS

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4. Egmontgroup.org
Populist 2 years ago

SOUTH AFRICA - Financial Intelligence Centre (FIC). South Africa. ZA ... Mardi, juillet 1, 2003. https://www.fic.gov.za/.

5
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5. Pdffiller.com
Reviewer 2 years ago

Fillable Online what is ithttps://www.fic.gov.za/Documents ... - pdfFiller

https://www.pdffiller.com/461652473--what-is-ithttpswwwficgovzaDocumen...

USER GUIDE TO SUBMIT A TERRORIST FINANCING TRANSACTION REPORT (TFTR) ON THE REGISTRATION AND REPORTING PLATFORM OF THE FINANCIAL INTELLIGENCE CENTREPrivate ...

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6. Imhydro.com
Populist 2 years ago

Untitled

http://imhydro.com/jcxtg/fic-login.html

Please sign in Username Password Login to FIC WebEDI System. ... to develop your knowledge and ensure a www fic gov za login; 14 Oct 2021 by No Comments.

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7. Thomsonreuters.com
Announcer 2 years ago

Financial Intelligence Centre (FIC) | Practical Law - Thomson ...

https://ca.practicallaw.thomsonreuters.com/1-519-4672

The FIC is responsible for establishing and maintaining an effective policy and ... Financial Intelligence Centre (FIC) ... https://www.fic.gov.za/.

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8. Sagovjobs.co.za
Informed Israel 1 year ago

Financial Intelligence Centre | SA Gov Jobs

https://sagovjobs.co.za/Departments/financial-intelligence-centre/

On this page you will find all the latest open job opportunities available. The Financial Intelligence Centre (FIC) is South Africa's national centre for the ...

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9. Eaab.org.za
Critic Bellevue, WA, United States 1 year ago

FIC Information Series on the new Registration and Reporting ...

https://www.eaab.org.za/article/fic_information_series_on_the_new_regi...

Access the goAML website by clicking on this link: (https://goweb.fic.gov.za/goAMLWeb_PRD). Click on “Register as an organisation” to register your entity.

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10. Lawlibrary.co.za
Guru Canada 1 year ago

Registration Obligation of Attorneys in terms of the FIC Act

http://www.lawlibrary.co.za/professionalupdate/2012/01/registration_ob...

... login credentials from the Centre. All necessary documentation for registration with the Centre is available on the Centre's website at www.fic.gov.za.

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11. Ieasakzn.co.za
Informed Kolkata, West Bengal, India 1 year ago

FIC REGISTRATION PROCEDURE

http://www.ieasakzn.co.za/public/images/Display.aspx?W=ID&ID=193

https://www.facebook.com/iea.za/ ... website by clicking www.fic.gov.za ... Alphanumeric, numeric & Char e.g. Test12345@ and click Log In button to proceed.

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12. Lssa.org.za
Announcer Germany 1 year ago

To All Attorneys, Casinos, and Motor Vehicle Dealers in South ...

https://www.lssa.org.za/wp-content/uploads/2019/12/FIC20100804.pdf

encouraged to continue to acquire their secure login credentials from the Centre's website, www.fic.gov.za. and continue to contact the Centre for ...

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13. Weebly.com
Teacher Edmonton, AB, Canada 1 year ago

financial intelligence centre - Bee's Knees Law

https://beeskneeslaw.weebly.com/uploads/1/3/0/1/13017588/financial_int...

Open the Centre's website by going to www.fic.gov.za;. • Click on “Registration”; ... The username and password that needs to be selected when registering.

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14. Rocketreach.co
Outspoken Quebec city, Canada 1 year ago

Financial Intelligence Centre Email Format | fic.gov.za Emails

https://rocketreach.co/financial-intelligence-centre-email-format_b5d1...

Financial Intelligence Centre uses 1 email formats: 1. first '.' [email protected] (100.0%). Enter a name to find & verify an email >>>

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15. Rebosa.co.za
Informed Newcastle Upon Tyne 1 year ago

ARRANGEMENTS OUTLINED FOR ACCOUNTABLE AND ...

https://www.rebosa.co.za/arrangements-outlined-for-accountable-and-rep...

Using the temporary login credentials, accountable and reporting ... on the FIC's website at http://www.fic.gov.za/Secure/Queries.aspx or ...

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16. Treasury.gov.za
Reviewer 1 year ago

Contents Foreword by the Intergovernmental ... - National Treasury

http://www.treasury.gov.za/comm_media/press/2021/IFWG_CAR%20WG_Positio...

https://www.fic.gov.za/Documents/171002_FIC%20Guidance%20Note%2007.pdf. ... that is able to connect crypto asset traders electronically.

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17. Mimecast.com
Teacher 1 year ago

https://protect-za.mimecast.com/s/iY0LCk5jjRUQPWnF...

https://protect-za.mimecast.com/s/iY0LCk5jjRUQPWnF2UWSD?domain=fic.gov...
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18. Amartakarya.co.id
Critic Huntsville AL 1 year ago

Contracts Treasury Gov Za Account Login Aspx | Amarta Karya

https://amartakarya.co.id/baca-contracts-treasury-gov-za-Account-Login...

Result for: Contracts Treasury Gov Za Account Login Aspx ... www.treasury.gov.za/divisions/ocpo/ostb/contracts/default.aspx. RT14-2016.

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19. Jse.co.za
Disciplined France 1 year ago

Market Regulation | Johannesburg Stock Exchange

https://www.jse.co.za/regulation/markets-regulation/market-regulation

https://www.fsca.co.za/Pages/Media-Releases.aspx. The JSE Market Regulation division referred the following number of potential market abuse matters to the ...

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20. Masthead.co.za
Editor 1 year ago

FIC publishes final PCC on the Commencement and ...

https://www.masthead.co.za/newsletter/fic-publishes-final-pcc-on-the-c...

In February 2020 the Financial Intelligence Centre (FIC) published a ... on: http://www.fic.gov.za/ContactUs/Pages/ComplianceQueries.aspx or ...

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21. Google.com
Announcer Montreal, QC, Canada 1 year ago

Money Matters in Migration: Policy, Participation, and ...

https://books.google.com/books?id=9w9NEAAAQBAJ&pg=PA239&lpg=PA239&dq=w...
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1
Outspoken 1 year ago

African perspectives on selected marine, maritime and ...

https://books.google.com/books?id=eGceEAAAQBAJ&pg=PA111&lpg=PA111&dq=w...
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If you know a webpage link that work for the reported issue. Consider sharing with the community by adding in the above list. After verification of provided information, it would be get listed on this web page.

Frequently Asked Questions

How do I check my fic registration?

from the FIC, kindly contact the FIC Compliance Call Centre on 0860 222 200 to obtain your Org ID No. (https://goweb.fic.gov.za/goAMLWeb_PRD) and then click on “register as an organisation” to register your entity.

Where do I register for FICA?

There is no cost to register the business. The process is easily done on the FIC website. If you have any queries regarding registering your business, call the FIC on +27 12 641 6000 or click here to submit your query.

How do I log into my goAML account?

The goAML system provides users with the Forgot Password button next to Log In button. The registered email address will then receive an email with a link redirecting to the goAML portal where the Reset Password Request page will open. After entering all the required details, the new password will be set. 2.

How do I contact FICA?

Just visit the FICA Self-Service website and follow the steps below! Within 30 minutes of receiving your documents, we will activate your account! Call our Helpline on 087 353 7634 for more information or email us now.

How do I register for FICA?

There is no cost to register the business. The process is easily done on the FIC website. If you have any queries regarding registering your business, call the FIC on +27 12 641 6000 or click here to submit your query.

How do I report suspicious transactions?

All STRs must be submitted within and no later than 15 days after a business becomes aware and/or suspicion is raised regarding an activity or transaction. The report must be filed via the FIC's electronic registration and reporting system, goAML, on the FIC website.

Who needs to register for FICA?

Registration with the Financial Intelligence Centre (FIC) is a legal requirement applying to all accountable and reporting institutions – listed in Schedules 1 and 3 of the FIC Act respectively.

Recent Tweets By thefic_rsa

Lamp
@TheFIC_RSA @HumaneMiss @TelkomZA @creditombud Thank you for your message please lodge a compliant with the Consumer Goods And Services Ombudsman (@cgsombud) if you believe the services you have received are not in line with what you were promised.
2021-02-15 00:00:00
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@TheFIC_RSA Release of the Financial Intelligence Centre's 2019/20 Annual Report: https://t.co/uM8igFmq54 https://t.co/e6BXIx1Srl
2020-12-01 00:00:00
Lamp
@TheFIC_RSA @Meghan_Young The FIC was affected by a power outage and as a result our systems were offline. We apologise for any inconvenience caused.
2020-09-04 00:00:00
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@TheFIC_RSA FIC OPERATIONS DURING NATIONWIDE LOCKDOWN Read more here https://t.co/QxIAWtDrpM #21daysLockdown
2020-03-24 00:00:00
Lamp
@TheFIC_RSA @saicb Well done Pieter!
2020-03-06 00:00:00
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@TheFIC_RSA MEDIA RELEASE: Public private sector partnership to assist in combating financial crime https://t.co/v94sFdIJ3f
2019-12-10 00:00:00
Lamp
@TheFIC_RSA Please visit our website for latest information on the Financial Intelligence Centre Act https://t.co/FGZG90fhlg, you can also visit and subscribe to our YouTube Channel for latest compliance videos https://t.co/GzAyXY8RQH
2019-11-12 00:00:00
Lamp
@TheFIC_RSA @IsraelThando We apologise for your experience - we always strive to treat all our stakeholders with dignity and respect.
2019-11-12 00:00:00
Lamp
@TheFIC_RSA @Geobin63 @crazydoctorlady @maggsnaidu @wendyknowler @TonyBeamish @CapitecBankSA The FIC does not prescribe to businesses how to implement FICA requirements - as long as they are able to demonstrate, when asked/inspected, that none of the provisions of the Act were contravened during the course of their business dealings.
2019-11-12 00:00:00
Lamp
@TheFIC_RSA @maggsnaidu @Geobin63 @crazydoctorlady @wendyknowler @TonyBeamish @CapitecBankSA If a member of the public suspects that a fraudulent activity has taken or is taking place - they should report the matter to the South African Police Service who may ask the FIC to assist in resolving the matter.
2019-11-12 00:00:00
Lamp
@TheFIC_RSA @Geobin63 @crazydoctorlady @maggsnaidu @wendyknowler @TonyBeamish @CapitecBankSA We do offer a lot of Compliance Guidance on our website on varying FICA compliance and related topics to the Industry: https://t.co/nWkgDeiQN5
2019-11-12 00:00:00
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@TheFIC_RSA Call For Comments: Draft Public Compliance Communication 105 On The Use Of Reliance Agreements By Accountable Institutions For Customer Due Diligence On Shared Clients - https://t.co/1Yd1PkJncC
2019-11-12 00:00:00
Lamp
@TheFIC_RSA Private Sector Business Bulletin - https://t.co/inOoQEVY8D
2019-11-12 00:00:00
Lamp
@TheFIC_RSA @Geobin63 @crazydoctorlady @maggsnaidu @wendyknowler @TonyBeamish @CapitecBankSA KYC requirements are not only about verifying customers' residential addresses - if businesses can still verify their customers without asking them to submit proof of address, the FIC will not stand in the way of business improving efficiency.
2019-11-12 00:00:00
Lamp
@TheFIC_RSA @maggsnaidu @Geobin63 @crazydoctorlady @wendyknowler @TonyBeamish @CapitecBankSA Thank you for your question but The FIC does not discuss specific compliance or non-compliance issues in the public domain.
2019-11-12 00:00:00
Lamp
@TheFIC_RSA FIC Roadshows presentations here: https://t.co/rEl6yscK9y
2019-11-01 00:00:00
Lamp
@TheFIC_RSA #RIPXolaniGwala, the broadcasting industry is poorer without you. Condolences to his family, friends and colleagues.
2019-11-01 00:00:00
Lamp
@TheFIC_RSA We have published CASE STUDIES AND INDICATORS COLLECTION (typologies) - we do this to help you keep up-to-date with the ever-changing scene of financial crimes https://t.co/d7ViMJDcg0
2019-10-30 00:00:00
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@TheFIC_RSA https://t.co/MLS7ErE5Bs https://t.co/HL0xz3IrP7
2019-09-27 00:00:00
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@TheFIC_RSA INFORMATION EXCHANGE AGREEMENT SIGNED BETWEEN FIC AND SAPS https://t.co/MLS7ErE5Bs
2019-09-27 00:00:00
Lamp
@TheFIC_RSA @ComeOnT1 @FATFNews The FIC can not comment on how individual businesses implement internal rules/controls to comply with FICA requirements.
2019-03-27 12:13:55
Lamp
@TheFIC_RSA We have published case studies and a study of financial crime patterns/methods for the month of March on our website, please read about it here: https://t.co/CJNrqgsSQ7. Spread far and wide... please?
2019-03-25 10:23:10
Lamp
@TheFIC_RSA Please check out and subscribe to our @YouTube channel here: https://t.co/GzAyXYqsIf
2019-03-25 10:21:12
Lamp
@TheFIC_RSA @tito_mboweni Good luck Minister!
2018-10-23 09:15:21
Lamp
@TheFIC_RSA @Geobin63 @Solitoliquido The law prevents us from disclosing if we are 'onto' or not 'onto' specific cases. Any disclosure related to the above would be contrary to the provisions of the FIC Act
2018-10-18 12:32:10
Lamp
@TheFIC_RSA @ICS_Compliance Thank you for attending, we trust that you gained valuable and new information from this session. Content presented at the session will be made available on our website https://t.co/FGZG90fhlg in due course..
2018-10-11 12:29:01
Lamp
@TheFIC_RSA We sign a co-operation pact with the Special Investigating Unit... https://t.co/RDepF3Ga76
2018-06-22 06:32:43
Lamp
@TheFIC_RSA #MoneyLaundering Typologies and Indicators: May 2018. In this publication we use case studies to illustrate how criminal incidents can occur and how financial criminals operate. Please share https://t.co/ygqr8SEXCC
2018-06-04 09:45:02
Lamp
@TheFIC_RSA Non-compliance with Fica regulations may cause financial and reputational damage - as is the case here: https://t.co/LYtnFHmzCw - for more information on how to comply, please visit our website https://t.co/FGZG90fhlg
2018-03-26 07:10:22
Lamp
@TheFIC_RSA Money Laundering Typologies and Indicators... In this publication we use case studies to illustrate how criminal incidents can occur and how financial criminals operate. Please share https://t.co/Iwn4brl4Ln
2018-03-09 10:04:31
Lamp
@TheFIC_RSA Howdy! We will soon run a campaign aimed at NGOs/NPOs to warn them about specific financial crime elements they might be exposed to. Watch this space.
2018-03-07 08:07:46
Lamp
@TheFIC_RSA Banking industry warns consumers against ponzi and pyramid schemes ...https://t.co/cSyxFsgvrO
2018-03-05 10:55:31
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@TheFIC_RSA Please check out our YouTube Channel and subscribe https://t.co/GzAyXY8RQH
2018-02-14 06:33:31
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@TheFIC_RSA @moshe_meesh The FIC is not an investigative body. We receive financial data, analyse it and disseminate financial intelligence to the competent authorities. Who may investigate
2018-02-14 06:19:21
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@TheFIC_RSA @moshe_meesh Falsification, misrep or manipulation of financial statements/recs is an offence in terms of the Companies Act and if you have evidence of such an instance please relay such information to the CIPC as they monitor compliance with & contraventions of financial reporting standards
2018-02-14 01:56:00
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@TheFIC_RSA Submitting a Suspicious or Unusual Transaction Report (STR) and Suspicio... https://t.co/M9jPS9I6Rf via @YouTube
2018-02-05 11:17:04
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@TheFIC_RSA Submitting a Cash Threshold Report (CTR) and Cash Threshold Report Aggre... https://t.co/99P00lMYHu via @YouTube
2018-02-05 11:02:23
Lamp
@TheFIC_RSA Today the Financial Intelligence Centre publishes a Public Awareness document on Online Scams: https://t.co/newG09NMZ7 #financialcrime #cybercrime #scams #awareness - Please share
2018-02-05 08:32:38
Lamp
@TheFIC_RSA A new job has been posted https://t.co/eT7DkCBkfL
2018-01-25 06:30:37
Lamp
@TheFIC_RSA BREAKING NEWS: FATF agrees to end South Africa’s mutual evaluation follow-up process https://t.co/Zn79rCfL47
2017-11-13 10:28:35
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Overview
Contributors
25
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Views
976
Updated
1 year ago
Contributors
Legendary
Pune, India
Level 9
Editor
Slovakia
Level 8
Populist
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Reviewer
Level 6
Populist
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