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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

PCC 59: Relating to Beneficial Ownership and the application of section 21B of FICA

FIC/AML - 8 August 2024

Business cautioned over South Africa’s heightened terrorist financing risk rating

FIC/AML - 29 July 2024

South African National Terrorism Financing Risk Assessment 2024

FIC/AML - 24 June 2024

PCC 44A: Guidance on the implementation of Targeted Financial Sanctions in South Africa.

FIC/AML - 29 February 2024

G4: Guidelines for matters related to the prevention of banks or controlling companies being used for terrorist financing or other related unlawful activity

FIC/AML - 9 December 2023

Guidance Notice – Matters on the use of Terrorist Financing or other unlawful

FIC/AML - 9 December 2023

Media releases: South African Reserve Bank imposes administrative sanctions on African Bank Limited

FIC/AML - 8 December 2023

Media releases: South African Reserve Bank imposes administrative sanctions on Grindrod Bank Limited

FIC/AML - 8 December 2023

FIC Annual Report 2022/23- Increasing transparency to enhance the fight against financial crime

FIC/AML - 28 October 2023

PCC 5D: Registration with the Financial Intelligence Centre in terms of section 43B of the FICA, 2001

FIC/AML - 17 October 2023

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