Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by authority- Financial Intelligence Centre (FIC) €1,269 100 % · 1 case
What for?
by topic- no topic €1,269 100 % · 1 case
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €1,269 |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
27 Mar 2025 Coca-Cola Beverages South Africa (Pty) LtdCoca-Cola Beverages South Africa: fine for failing to register with the FIC €1,269
After Schedule 1 of the FIC Act was extended with effect from 19 December 2022 to include, among others, credit providers, the company should have registered with the Financial Intelligence Centre as an accountable institution within 90 days but failed to do so. A fine of 25,000 ZAR was allegedly imposed, reduced to 10,000 ZAR if the company registered by 1 April 2025 and paid by 10 April 2025; the company accepted the sanction on 27 March 2025.
Manufacturing and trading companies that extend credit to customers may also be subject to anti-money laundering duties – check registration requirements after changes in the law.
Anti-money laundering duties for non-financial companies extending customer credit
- Authority / court
- Financial Intelligence Centre (FIC)
- Area of law
- Money laundering and terrorist financing
- Legal basis
- Section 43B(1) Financial Intelligence Centre Act 38 of 2001 i. V. m. Regulation 27A(2) Money Laundering and Terrorist Financing Control Regulations; Sanktion nach Section 45C(3)(e) FIC Act
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Mitigating circumstances
- Reduction to 10,000 ZAR for timely registration and payment.
Original amount 25,000 ZAR, converted at the ECB reference rate of 27 Mar 2025.
- FIC Notice of Sanction (Annexure B): Acceptance of administrative sanction issued in terms of section 45C(3)(e) FIC Act – Coca-Cola Beverages South Africa (Pty) Ltd Decision of an authority
- FIC: Sanctions issued by the FIC (Liste) Enforcement database of an authority
Checked against the official source on 4 Oct 2026 · Direct link