Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Outcomes of the June 2019 meeting of the FATF

FIC - 5 July 2019

Advisory: FATF ongoing process to improve global AML/CFT compliance – June 2019

FIC - 5 July 2019

Advisroy: FATF public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019

FIC - 5 July 2019

FIC Appeal Board Rules

FIC - 3 April 2019

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

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