Our offices will be closed from 22 December 2023 and will re-open on 4 January 2024.


Guidance Note 4A – On Reporting of Suspicious and Unusual Transactions and Activities ito Section 29 of FICA

- 2 October 2017

DRAFT Amendments to Money Laundering and Terrorist Financing Control Regulations ito FICA

- 1 March 2019

Outcomes of the February 2021 Meeting of the Financial Action Task Force

- 1 March 2021

PCC 55: Directive 8 of 2023 – Screening of employees for competence and integrity, and scrutinising of employee information against applicable Targeted Financial Sanctions lists as a Money Laundering, Terrorist Financing and Proliferation Financing control measure

- 31 March 2023

FIC Performance Highlights 2014/15

- 1 September 2016

PCC 38A – On the Mode of Communication regarding sections 27, 32, 34, and 35 of FICA

- 8 March 2018

Outcomes of the June 2019 meeting of the FATF

- 5 July 2019

FIC Annual Report 2021/22- Partnerships and collaboration for an integrated fight against financial crime

- 29 September 2022

DRAFT Revised Guidance Note on the Implementation of Various Aspects of FICA, 2001

- 31 August 2017

Anti-Money Laundering and Counter-Terrorism Financing Legislation

- 20 September 2018


A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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