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DRAFT Guidance Note 104 on International Funds Transfer Reporting to the FIC ito section 31 of FICA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

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