Regulatory resourcesAct 38 of 2001

FICA & RMCP Implementation Resources

The Financial Intelligence Centre Act and its regulations, directives, guidance notes, public compliance communications and sector risk assessments for accountable institutions.

Documents: 418
Current: 303
Sections: 11

Please note. These documents are published by their respective regulators and are reproduced here for convenience. Always verify currency against the issuing regulator before relying on any document. Nothing here constitutes advice.

Documents in this collectionPage 2 of 7

Include superseded and draft documents(115)

Showing 51–100 of 303 current documents · 115 superseded or draft hidden

Guidance Notes

40 on this page

2017.10 GN Notice for publication of reporting guidance
Source: Financial Intelligence Centre · fic.gov.zaPDF, 203 KB
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2017.10 Guidance Guidance Note 4A STRs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 891 KB
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2017.10 Guidance Guidance Note 5B CTRs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 495 KB
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2017.10 Guidance Guidance Note 6 Terrrorist property reporting
Source: Financial Intelligence Centre · fic.gov.zaPDF, 673 KB
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2017.10 Guidance Guidance Note 7 FIC Act obligations
Source: Financial Intelligence Centre · fic.gov.zaPDF, 1.1 MB
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2017.12 GN Status of Directives and Guidance Products
Source: Financial Intelligence Centre · fic.gov.zaPDF, 194 KB
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2018.7 GN Website Notice on Guidance on access by authorised officers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 20 KB
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2019.3 GN Website Notice Guidance relating to section 28A consultation
Source: Financial Intelligence Centre · fic.gov.zaPDF, 18 KB
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2019.03 Guidance Guidance Note 4B STRs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 865 KB
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2019.03 Guidance Guidance Note 6A TPR obligations
Source: Financial Intelligence Centre · fic.gov.zaPDF, 594 KB
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2022.9 GN Second consultation note GN7A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 144 KB
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2022.9 GN Website Notice Guidance Note 7A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 73 KB
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2022.10 Guidance Guidance Note 5C CTRs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 379 KB
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2022.11 GN Consultation Note Directive7
Source: Financial Intelligence Centre · fic.gov.zaPDF, 126 KB
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2023.04 Guidance Guidance Note 8 EFTs and Directive 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 295 KB
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2023.7 – GN – Consultation Feedback note CASPs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 117 KB
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2023.7 – GN – Consultation Feedback note CASPs 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 117 KB
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2023.7 – GN – Website Notice CASP guidance
Source: Financial Intelligence Centre · fic.gov.zaPDF, 75 KB
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2023.7 – GN – Website Notice CASP guidance 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 75 KB
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2023.7 GN Consultation Feedback note CASPs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 117 KB
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2023.7 GN Website Notice CASP guidance
Source: Financial Intelligence Centre · fic.gov.zaPDF, 75 KB
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2023.08 GN Guidance on the definition of trust and company service providers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 74 KB
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2023.08 GN Guidance on the definition of trust and company service providers 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 74 KB
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2023.10 GN FIC issues further guidance on registration for accountable institutions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 75 KB
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2023.10 GN FIC issues guidance on the definition of Legal Practitioners
Source: Financial Intelligence Centre · fic.gov.zaPDF, 74 KB
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2023.11 GN Guidance note 9
Source: Financial Intelligence Centre · fic.gov.zaPDF, 272 KB
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2023.11 WS Guidance note 9
Source: Financial Intelligence Centre · fic.gov.zaPDF, 72 KB
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2024.6 GN Feedback note GN7a
Source: Financial Intelligence Centre · fic.gov.zaPDF, 166 KB
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2024.6 WN Guidance on RMCP
Source: Financial Intelligence Centre · fic.gov.zaPDF, 115 KB
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2025.2 WN Guidance note 7a
Source: Financial Intelligence Centre · fic.gov.zaPDF, 24 KB
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2026.6 GN 260611 G7 FIC Guidance Note 07B
Source: Financial Intelligence Centre · fic.gov.zaPDF, 1.1 MB
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171002 FIC Notice for publication of Guidance Note 07
Source: Financial Intelligence Centre · fic.gov.zaPDF, 139 KB
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171002 Notice for publication of reporting guidance FINAL
Source: Financial Intelligence Centre · fic.gov.zaPDF, 203 KB
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Consultation feedback note Guidance Note 7B on the implementation of various aspects of the FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 182 KB
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Guidance Note 5
Source: Financial Intelligence Centre · fic.gov.zaPDF, 89 KB
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Guidance Note 7B – Implementation of various aspects of the FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 613 KB
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note 1 16.Guidance concerning identification of clients
Source: Financial Intelligence Centre · fic.gov.zaPDF, 76 KB
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Revised Guidance Note 7A – Implementation of various aspects of the FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 596 KB
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Web notice Guidance Note 7B on the implementation of various aspects of the FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 114 KB
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Web notice Publication of Revised Guidance Note 7A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 112 KB
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Public Compliance Communications

10 on this page

2010.2 PCC Launch of PCCs Future Topics
Source: Financial Intelligence Centre · fic.gov.zaPDF, 33 KB
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2010.02 PCC PCC 01 Establishment of PCCs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 68 KB
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2010.02 PCC PCC 02 STR Period for Record Keeping
Source: Financial Intelligence Centre · fic.gov.zaPDF, 84 KB
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2010.02 PCC PCC QandA
Source: Financial Intelligence Centre · fic.gov.zaPDF, 67 KB
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2010.05 PCC PCCO3 Refugees and asylum seekers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 90 KB
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2010.11 PCC PCC04 Voluntary disclosure programme
Source: Financial Intelligence Centre · fic.gov.zaPDF, 123 KB
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2010.12 PCC PCC05 AI and RI Registration
Source: Financial Intelligence Centre · fic.gov.zaPDF, 372 KB
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2011.03 PCC PCC 06 Clarity on Item 2 of Schedule 1 of FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 47 KB
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2011.09 PCC PCC 07 Definition of a Motor Vehicle Dealer
Source: Financial Intelligence Centre · fic.gov.zaPDF, 127 KB
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2011.11 PCC PCC09 Casino loyalty programmes
Source: Financial Intelligence Centre · fic.gov.zaPDF, 2.3 MB
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