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PRECCA
Prevention and Combating of Corrupt Activities Act — South Africa's primary anti-corruption legislation.
Mandatory reporting dutyAll SA organisationsCriminal liabilityBoard-level duty

The requirements

The Prevention and Combating of Corrupt Activities Act 12 of 2004 (PRECCA) is South Africa's principal anti-corruption statute. It imposes a legal duty on persons in a position of authority to report corrupt transactions to the SAPS. It criminalises a wide range of corrupt conduct — including gratifications, fraud, money laundering, and racketeering — and applies to private sector organisations and public officials alike.

Mandatory Reporting Duty (§34)
Any person in a position of authority who knows or reasonably suspects corrupt activity must report it to the SAPS. Failure to report is a criminal offence.
Corrupt Transactions
Broad criminalisation of any unauthorised gratification given or received in relation to the exercise of duties — covering directors, managers, agents, and employees.
Anti-Bribery Framework
Prohibits offering, giving, receiving, or soliciting anything of value to influence a decision in a business or public context.
Money Laundering & Racketeering
Criminalises proceeds of crime, money laundering, and participation in criminal enterprises. Links to FICA obligations.
Register of Tender Defaulters
Persons convicted of corruption related to procurement are listed on the National Treasury register — affecting public sector contracts.
Whistleblower Protection
Interlocks with the Protected Disclosures Act to ensure employees reporting corruption are protected from retaliation.

Mapped in Encircle

This framework contributes to the following governance domains in your Encircle score:

D04 ComplianceD05 EthicsD02 LeadershipD03 Risk
How Encircle maps this framework

Encircle maps PRECCA obligations to D05 Ethics (ethics policy, code of conduct, conflict of interest), D04 Compliance (reporting procedures, §34 duty), D02 Leadership (board oversight of anti-corruption), and D03 Risk (corruption risk assessment). Your PRECCA readiness score shows whether your organisation has the policies, procedures, and reporting channels required.

Your PRECCA readiness score

Encircle tells you when your PRECCA compliance framework is complete — meaning you have a formal ethics policy, a corruption reporting procedure, a §34 mandatory reporting protocol, and documented board oversight of corruption risk. This positions your organisation for PRECCA compliance and reduces director personal liability.

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