Regulatory Library

Notice on the Release of the Targeted Financial Sanctions List pursuant to Section 26A of FICA

FIC - 1 April 2019

Notice by the director in terms of Section 26A(3) of FICA, 2001

FIC - 1 April 2019

Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 2017

FIC - 29 March 2019

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

FIC - 29 March 2019

FIC Typologies and Case Studies

FIC - 28 March 2019

Guidance Note 6A – Terrorist Financing and Terrorist Property Reporting Obligations in terms of Section 28A of FICA

FIC - 27 March 2019

Guidance Note 4B – Reporting of suspicious and unusual transactions and activities to the FIC in terms of Section 29 of FICA

FIC - 27 March 2019

Consultation Paper relating to the commencement of section 31 of the FICA, and Draft Regulations, and the Amendment of Regulations iro Cash Threshold Reporting and Aggregation

FIC - 1 March 2019

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

FIC - 1 March 2019

DRAFT Guidance Note 104 on International Funds Transfer Reporting to the FIC ito section 31 of FICA

FIC - 1 March 2019

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.

Regulatory Library

Notice on the Release of the Targeted Financial Sanctions List pursuant to Section 26A of FICA

Notice by the director in terms of Section 26A(3) of FICA, 2001

Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 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

FIC Typologies and Case Studies

Guidance Note 6A – Terrorist Financing and Terrorist Property Reporting Obligations in terms of Section 28A of FICA

Guidance Note 4B – Reporting of suspicious and unusual transactions and activities to the FIC in terms of Section 29 of FICA

Consultation Paper relating to the commencement of section 31 of the FICA, and Draft Regulations, and the Amendment of Regulations iro Cash Threshold Reporting and Aggregation

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

DRAFT Guidance Note 104 on International Funds Transfer Reporting to the FIC ito section 31 of FICA

MASTHEAD IS

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CONTACT US

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info@masthead.co.za

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