FIC Fines Database | Financial Intelligence Centre Enforcement Actions
Track Financial Intelligence Centre (FIC) fines and enforcement actions from 2017-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Financial Intelligence Centre
- Jurisdiction: South Africa
- Tracked period: 2017-2026
- Tracked actions: 382
- Latest tracked action: 2026-08-28
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: South Africa →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Kunene Ramapala | 4 Mar 2024 | £334,196 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 28A (terrorist property reporting); section 42 (risk management and compliance programme); Directive 6 of 2023 | Notice |
| Randburg Coin CC | 3 Dec 2021 | £323,396 | Financial penalty + Caution - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Auction Operation (Pty) Ltd | 10 Mar 2020 | £270,081 | Financial penalty + Caution + Reprimand - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg | 6 Nov 2020 | £258,652 | Financial penalty + Caution + Remedial directive - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Hyde Park auto TA Sandton Auto | 21 Jun 2018 | £225,525 | Financial penalty + Caution + Reprimand - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Scania South Africa (Pty) Ltd | 12 Feb 2021 | £165,759 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Luxury tech TA right cars | 23 Nov 2018 | £153,024 | Financial penalty + Reprimand - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Tiger Truck Sales and Spares (Pty) Ltd | 10 Dec 2019 | £124,461 | Financial penalty + Caution + Reprimand - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Sandown Motor Holdings TA Mercedes Benz Northcliff | 1 Mar 2019 | £98,147 | Financial penalty + Remedial directive - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Marble Gold 182 (Pty) Ltd | 6 Nov 2020 | £81,269 | Financial penalty + Caution + Remedial directive - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Ba-Gat Motors CC ta Gys Pitzer Motors | 7 Jun 2021 | £77,336 | Financial penalty + Caution + Remedial directive - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| LSM Distributors (Pty) Ltd ta Porsche Centre Pretoria | 19 Feb 2021 | £72,799 | Financial penalty + Caution + Reprimand - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| SMG Auto Cape Town | 7 Feb 2018 | £68,800 | Financial penalty + Caution + Reprimand - FIC Act: section 43B (registration with the centre); section 43A (compliance officer and directives); section 28 (cash threshold reporting) | Notice |
| WH Auctioneers (Pty) Ltd | 10 Mar 2020 | £64,358 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Apex Truck and Trailer (Pty) Ltd | 4 Mar 2021 | £59,743 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43A (compliance officer and directives); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Claremont Holdings (Pty) Ltd ta Claremont Volkswagen | 2 Jul 2021 | £57,874 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Hooper Motors (Pty) Ltd ta Hoopers Volkswagen | 7 Aug 2020 | £56,584 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Summit Auto Trading (Pty) Ltd ta Fury Ford Midrand | 7 Feb 2020 | £56,134 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43A (compliance officer and directives); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Capital Auto World CC | 11 Feb 2021 | £52,413 | Financial penalty + Caution + Reprimand + Remedial directive - FIC Act: section 43B (registration with the centre); section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
| Gold Reef Motors (Pty) Ltd ta Halfway Toyota | 8 Oct 2021 | £51,754 | Financial penalty + Caution + Remedial directive - FIC Act: section 28 (cash threshold reporting); section 29 (suspicious and unusual transaction reporting) | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest FIC fine?
The largest FIC fine currently recorded by RegActions is £334,196, issued to Kunene Ramapala on 4 Mar 2024 by the Financial Intelligence Centre. This reflects amounts that have passed RegActions' amount-review gate; see the FIC fines database below for the complete, source-linked list.
How much has FIC fined in 2026?
RegActions records £65,790 in disclosed Financial Intelligence Centre (FIC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many FIC penalties were issued in 2026?
RegActions has recorded 35 disclosed Financial Intelligence Centre (FIC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a FIC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Financial Intelligence Centre notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.