The Financial Intelligence Centre (FIC) Appeal Board Rules sets out the rules and procedures to be followed when lodging an appeal against a decision made by a decision-maker (either the FIC or a supervisory body in accordance with section 45C of the Financial Intelligence Centre Act, 2001).
The rules, inter alia, also contain a precedent which sets out the format for the Notice of Appeal. The Notice of Appeal must set out the personal details of the Appellant, the particulars of the decision, the grounds of appeal and proof of payment for an amount of R10 000.