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SAHA - FOIP – Financial Intelligence Centre – Request tracker

Financial Intelligence Centre

paiarequests@fic.gov.za 27126416000 27126416215

 

2nd Floor Lakeside Building A 52 Embankment Street Gauteng 

Public - Part A - National

Information Officer

The Information Officer is ordinarily the administrative head of the requestee. In some instances Information Officers may delegate their powers and duties under PAIA to employees designated as Deputy Information Officers

Mr Xolile Majija

Deputy Information Officer

PAIA Compliance

In terms of the Promotion of Access to Information Act 2 of 2000 sections 14 and 51 every Public and Private body must prepare and make available a manual which must contain the name and contact details of the body including the details of the Information Officer

  • PAIA Manual available?
  • PAIA Manual current?

PAIA Manual

In order for a PAIA manual to be valid under PAIA it must be updated annually by the requestee. Should it not be updated then in terms of PAIA the manual invalid due to it being out of date

Latest Requests

Information about directions and warrants issued under the Interception legislation

Closed Initial request: Released in part Internal appeal: Deemed to have dismissed the internal appeal
View All

SAHA Request Statistics

Submitted: 1
Pending: 0
Denied: 0
Deemed to have been refused: 0
Granted in full: 0
Granted in part: 1
Transferred in full to one body: 0
Transferred in full to more than one body: 0
Transferred in part – remainder pending 0
Transferred in part – remainder released entirely 0
Transferred in part – remainder released partially without grounds 0
Transferred in part – remainder released partially with grounds 0
Transferred in part – remainder denied with grounds 0
Transferred in part – remainder denied without grounds 0
Transferred in part – remainder deemed 0
Transferred in part – remainder withdrawn within the timeframe 0
Withdrawn within timeframe: 0
Treated as non-compliant: 0

Latest Records