CALL FOR COMMENTS: DRAFT DIRECTIVE 7 ON SUBMISSION OF RISK AND COMPLIANCE RETURNS
The Financial Intelligence Centre (FIC) is calling for comments from accountable and reporting institutions, supervisory bodies and other persons on the draft Directive 7 of 2022.

CONSULTATION NOTE: Relating to the draft Directive 7
CONSULTATION NOTE: Relating to the draft Directive 7 on the submission of risk compliance returns to the Financial Intelligence Centre by specified accountable institutions.

CONSULTATION FEEDBACK NOTE
Relating to the draft Public Compliance Communication 117 on the interpretation of Item 3 of Schedule 1 to the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), and the issuance thereof in Public Compliance Communication 56