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FIC/AML

FIC Presentation – Compliance and Awareness Roadshow

- 12 November 2018

DRAFT PCC 109: Guidance on the commencement and enforcement of the FIC Act as amended

- 27 February 2020

Trust Services Providers’ sector: Assessment of the inherent money laundering and terrorist financing risks

- 31 March 2022

Prohibition on the use of the Financial Intelligence Centre logo

- 27 September 2017

Directive 5 of 2019: The usage of an automated transaction monitoring system for the detection and submission of regulatory reports to the FIC in terms of Section 29 of FICA

- 29 March 2019

PCC 52: The identification of ML/TF risks and associated CDD for clients of authorised users of an exchange in terms of FICA

- 25 March 2022

Commencement of certain provisions of FICA, 2017

- 18 August 2023

Financial Intelligence Centre Act 38 of 2001

- 3 December 2001

FATF Guidance: Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

- 9 November 2017

Administrative Sanction – Gold Trader Mossel Bay (Pty) Ltd

- 7 February 2018

MASTHEAD IS

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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CONTACT US

Phone:

021 686 3588

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