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  • 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.
    2022-11-25
  • 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.
    2022-11-25
  • 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
    2022-11-14

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