Description
  
  
160422 FAQ FIC New Registration and Reporting Platform.pdf
  
8/17/2016 2:55 PMSimangaliso Zwane
Frequently Asked Questions - Updating user details and acquiring access to the new FIC registration and reporting platform
No4/23/2016
160422 goAML Registration IR.pdf
  
8/1/2016 5:19 PMSimangaliso Zwane
goAML registration user guide for individual reporters to enable reporting in terms of Section 29 of the Financial Intelligence Centre Act with effect 25 April 2016
No4/22/2016
160422 goAML Registration Other Business (CAP).pdf
  
8/1/2016 5:21 PMSimangaliso Zwane
goAML registration user guide for other businesses that are not accountable or reporting institutions to enable reporting in terms of Section 29 of the Financial Intelligence Centre Act with effect 25 April 2016
No4/22/2016
160422 goAML userguide _uploading of AIFT.pdf
  
8/1/2016 5:22 PMSimangaliso Zwane
User guide on how to submit additional information in terms of Section 32 of the Financial Intelligence Centre Act on the registration and reporting platform of the Financial Intelligence Centre with effect 25 April 2016
No4/22/2016
160422 goAML userguide _uploading of SAR.pdf
  
8/1/2016 5:23 PMSimangaliso Zwane
User guide for submitting a Suspicious Activity Report (SAR) on the registration and reporting platform of the Financial Intelligence Centre with effect 25 April 2016
No4/22/2016
160422 goAML userguide _uploading of STR.pdf
  
8/1/2016 5:24 PMSimangaliso Zwane
User guide to submit Suspicious and Unusual Transaction Reports (STR) on the registration and reporting platform of the Financial Intelligence Centre with effect 25 April 2016
No4/22/2016
160422 goAML userguide _uploading of TFAR.pdf
  
8/1/2016 5:25 PMSimangaliso Zwane
User guide to submit a Terrorist Financing Activity Report (TFAR) on the registration and reporting platform of the Financial Intelligence Centre with effect 25 April 2016
No4/22/2016
160422 goAML userguide _uploading of TFTR.pdf
  
8/1/2016 5:26 PMSimangaliso Zwane
User guide to submit a Terrorist Financing Transaction Report (TFTR) on the registration and reporting platform of the Financial Intelligence Centre with effect 25 April 2016
No4/22/2016
160422 goAML userguide _uploading of TPR.pdf
  
8/1/2016 5:18 PMSimangaliso Zwane
User guide for accountable institutions to submit a Terrorist Property Report (TPR) in terms of Section 28A of the Financial Intelligence Centre Act on the registration and reporting platform of the Financial Intelligence Centre with effect 25 April 2016
No4/22/2016
160425 goAML Notice 01 To Existing Registrants who need to file a report.pdf
  
8/17/2016 2:54 PMSimangaliso Zwane
goAML Notice 01 - To existing registrants who have received an ORG ID from and need to file a report with the FIC
No4/25/2016
160506 Revised goAML Notice 03 Remediation Of Failed CTR Batches.pdf
  
8/17/2016 2:51 PMSimangaliso Zwane
Revised NOTICE 03 – 06 May 2016 - Procedure for dealing with failed Cash threshold report (CTR) batches submitted by 22 April 2016
No5/6/2016
160623 Revised goAML Notice 01 To Existing Registrants who need to file a report.pdf
  
8/17/2016 2:49 PMSimangaliso Zwane
Revised goAML notice 01 – 23 June 2016 - to existing registrants who have received an “Org ID” from the FIC and who need to file a report with the FIC
No6/23/2016
160712 goAML Registration AIRI_new.pdf
  
8/17/2016 2:52 PMSimangaliso Zwane
The objective of this guideline is to define and outline the steps to be followed when an accountable or reporting institution registers with the Financial Intelligence Centre (the Centre) in terms of section 43B of  the  Financial  Intelligence  Centre
No4/25/2016
161212 goAML Notice 4 on Process to Remediate Batch Reports on goAML Final.pdf
  
12/14/2016 4:17 PMSimangaliso Zwane
This notice explains the process to be applied by reporting entities when remediating or fixing failed and/or rejected batch reports on goAML.
No12/14/2016
161212 goAML Notice 5 FEEDBACK TO ALL REPORTERS ON THE GOAML PHASE 1 final.pdf
  
12/14/2016 4:19 PMSimangaliso Zwane
This notice applies to accountable institutions, reporting institutions and other businesses (reporting entities) and provides feedback and recommendations on Phase 1 of the implementation of the FIC’s registration and reporting system, goAML.
No12/14/2016
Attachment B_ New reg intro.pdf
  
8/1/2016 5:16 PMSimangaliso Zwane
Since June 2014 the Financial Intelligence Centre (the FIC) has been involved in a programme to enhance its Information and Communications Technology (ICT) systems.
No4/25/2016
goAML Notice 02 - Deregistration Requests Placed On Hold.pdf
  
8/17/2016 2:53 PMSimangaliso Zwane
goAML Notice 02 - Deregistration requests placed on hold
No4/25/2016
Registration Take-on Process v1 1.pdf
  
8/1/2016 5:30 PMSimangaliso Zwane
goAML Registration Take - on Process
No4/22/2016