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Latest from the News Centre

Operation Vulindlela Phase 2: First 2026/27 Progress Report Published

Posted 6 August 2026

The Presidency and National Treasury have published the Operation Vulindlela Phase 2 first 2026/27 quarterly report, outlining the status of structural reforms, enabling legislation, and institutional developments.

Parliament Briefed on Judicial Matters Amendment Bill Amendments

Posted 6 August 2026

The Department of Justice and Constitutional Development has presented the Judicial Matters Amendment Bill to Parliament, proposing key operational and legislative changes across multiple statutes.

FIC Issues Draft Guidance Note 7B on FICA Implementation

Posted 6 August 2026

The Financial Intelligence Centre has published Draft Guidance Note 7B, offering updated regulatory direction for accountable institutions on customer due diligence, beneficial ownership, and compliance management under FICA.

FIC Issues Guidance Note 7B on Proliferation Financing and FICA Compliance

Posted 6 August 2026

The Financial Intelligence Centre has published Guidance Note 7B under section 4(c) of FICA, embedding proliferation financing requirements and updating risk assessment rules for accountable institutions.