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Annexure A - FATF Public Statement on the Financing of ISIL, Al Qaeda and Affiliates

Paris, 21 October 2021 - The threat of terrorism remains serious in many regions of the world. The FATF notes with grave concern a series of terrorist attacks recently in Afghanistan, Iraq and many other regions, including Africa and South Asia. These attacks, either claimed by ISIL (Da’esh) and...

FATF Public Statement on The Financing of Isil, Al-Qaeda & Affiliates and Notice on The List of High-Risk Countries

26 October 2021 NBFIRA 3/3/5-I (71) To: AML/CFT Compliance Officers Dear Sir/Madam, FATF PUBLIC STATEMENT ON THE FINANCING OF ISIL, AL-QAEDA & AFFILIATES AND NOTICE ON THE LIST OF HIGH-RISK COUNTRIES 1. Your attention is brought to the above subject matter. The Financial Action Task Force (FATF...

Public Notice - Trash Cash Loan (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Trash Cash Loan (Pty) Ltd (Trash Cash)’s licence to trade as a microlender. The effect of the revocation of licence is that Trash Cash shall no longer be permitted to...

Vacancy - NBFIRA invites suitably qualified individuals to apply for the following vacancies:

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancies: 1. Head of Financial Stability and Statistics Reports to: Deputy Chief Executive Officer – Professional Services Main Purpose of the job To lead the...

Public Notice - Longuest Group (Pty) Ltd T/A Wealthy Pawnshop

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Longuest Group (Pty) Ltd t/a Wealthy Pawnshop (“Longuest”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Longuest shall no...

Public Notice - Melubotha Investments (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Melubotha Investments (Pty) Ltd (“Melubotha”)’s licence to trade as a microlender. The effect of the revocation of licence is that Melubotha shall no longer be...

Public Notice - Cashride Pawnshop (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Cashride Pawnshop (Pty) Ltd (“Cashride”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Cashride shall no longer be permitted to...

Public Notice - Julia Mosinki (Pty) Ltd T/A Dynex Two Pawnshop

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Julia Mosinki (Pty) Ltd t/a Dynex Two Pawnshop (Pty) Ltd (“Dynex”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Dynex shall no...

Public Notice - Letlotlo La Khumo Investments (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Letlotlo la Khumo Investments (Pty) Ltd (“Letlotlo”) ’s licence. The effect of the cancellation is that Letlotlo shall no longer be permitted to issue new loans,...

Public Notice - Kolojane Holdings (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Kolojane Holdings (Pty) Ltd (“Kolojane”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Kolojane shall no longer be permitted to...

News

Annexure A - FATF Public Statement on the Financing of ISIL, Al Qaeda and Affiliates

FATF Public Statement on The Financing of Isil, Al-Qaeda & Affiliates and Notice on The List of High-Risk Countries

Public Notice - Trash Cash Loan (Pty) Ltd

Vacancy - NBFIRA invites suitably qualified individuals to apply for the following vacancies:

Public Notice - Longuest Group (Pty) Ltd T/A Wealthy Pawnshop

Public Notice - Melubotha Investments (Pty) Ltd

Public Notice - Cashride Pawnshop (Pty) Ltd

Public Notice - Julia Mosinki (Pty) Ltd T/A Dynex Two Pawnshop

Public Notice - Letlotlo La Khumo Investments (Pty) Ltd

Public Notice - Kolojane Holdings (Pty) Ltd

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