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 3 of 7

Include superseded and draft documents(115)

Showing 101–150 of 303 current documents · 115 superseded or draft hidden

Public Compliance Communications

50 on this page

2012.01 PCC PCC11 Closing of accounts
Source: Financial Intelligence Centre · fic.gov.zaPDF, 136 KB
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2012.01 PCC PCC12 Outsourcing compliance activities to third parties
Source: Financial Intelligence Centre · fic.gov.zaPDF, 156 KB
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2012.01 PCC PCC13 Scope of Item 12 of Schedule 1 relating to registered auditors
Source: Financial Intelligence Centre · fic.gov.zaPDF, 188 KB
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2012.01 PCC PCC14 CIV Requirements when a person acts on the authority of another
Source: Financial Intelligence Centre · fic.gov.zaPDF, 118 KB
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2012.4 PCC PCC03A Asylum seekers refugees
Source: Financial Intelligence Centre · fic.gov.zaPDF, 197 KB
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2013.01 PCC PCC15 on acceptance of DHA Smart Card for CIV
Source: Financial Intelligence Centre · fic.gov.zaPDF, 183 KB
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2013.03 PCC PCC 16 Readily Available CTR
Source: Financial Intelligence Centre · fic.gov.zaPDF, 64 KB
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2013.03 PCC PCC 19 Internal rules for group structures
Source: Financial Intelligence Centre · fic.gov.zaPDF, 205 KB
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2013.03 PCC PCC18 Compliance officer training
Source: Financial Intelligence Centre · fic.gov.zaPDF, 88 KB
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2013.03 PCC PCC20 Online betting clients
Source: Financial Intelligence Centre · fic.gov.zaPDF, 232 KB
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2013.07 PCC22 International Privacy Laws and CIV
Source: Financial Intelligence Centre · fic.gov.zaPDF, 182 KB
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2013.9 PCC PCC24 Note
Source: Financial Intelligence Centre · fic.gov.zaPDF, 174 KB
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2013.11 PCC PCC23 Item 11 of Schedule 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 170 KB
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2014.02 PCC PCC 25 FSP scope
Source: Financial Intelligence Centre · fic.gov.zaPDF, 242 KB
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2014.02 PCC PCC 26 Single client view
Source: Financial Intelligence Centre · fic.gov.zaPDF, 174 KB
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2014.02 PCC Revised PCC 20 online gambling
Source: Financial Intelligence Centre · fic.gov.zaPDF, 186 KB
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2014.02 PCC Revised PCC21 exemptions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 207 KB
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2014.03 PCC PCC27 Asylum seekers or refugees
Source: Financial Intelligence Centre · fic.gov.zaPDF, 149 KB
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2014.03 PCC PCC28 Terrorist Property Reporting Obligations
Source: Financial Intelligence Centre · fic.gov.zaPDF, 281 KB
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2014.07 PCC PCC29 exemption 4
Source: Financial Intelligence Centre · fic.gov.zaPDF, 244 KB
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2014.11 PCC PCC 30 Junket operators
Source: Financial Intelligence Centre · fic.gov.zaPDF, 203 KB
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2014.11 PCC Revised PCC24 businesses and CCs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 160 KB
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2015.03 PCC PCC 03 Supplementary Information
Source: Financial Intelligence Centre · fic.gov.zaPDF, 389 KB
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2015.03 PCC PCC 31 Acceptance of funds by AI prior to CIV
Source: Financial Intelligence Centre · fic.gov.zaPDF, 205 KB
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2015.07 PCC PCC 32 Cross border remittances
Source: Financial Intelligence Centre · fic.gov.zaPDF, 247 KB
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2015.10 PCC PCC 33 Home Affairs National Identification System
Source: Financial Intelligence Centre · fic.gov.zaPDF, 181 KB
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2016.03 PCC PCC34 reporting to the FIC
Source: Financial Intelligence Centre · fic.gov.zaPDF, 171 KB
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2016.03 PCC PCC35 controls and processes
Source: Financial Intelligence Centre · fic.gov.zaPDF, 326 KB
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2016.03 PCC Revised PCC07 Definition of MVD
Source: Financial Intelligence Centre · fic.gov.zaPDF, 355 KB
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2016.9 GN Website Notice PCC36 Pertaining to the 2016 special voluntary disclosure programme
Source: Financial Intelligence Centre · fic.gov.zaPDF, 116 KB
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2017.3 GN Website Notice final PCC 38
Source: Financial Intelligence Centre · fic.gov.zaPDF, 106 KB
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2017.03 PCC PCC 05B Registration with the FIC
Source: Financial Intelligence Centre · fic.gov.zaPDF, 1.5 MB
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2017.03 PCC PCC 37 Reporting Institutions obligations
Source: Financial Intelligence Centre · fic.gov.zaPDF, 293 KB
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2017.03 PCC PCC38 Mode of communication S27 32 34 and 35
Source: Financial Intelligence Centre · fic.gov.zaPDF, 453 KB
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2017.4 GN Notice PCC38 Registration on encypted e mail platform
Source: Financial Intelligence Centre · fic.gov.zaPDF, 207 KB
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2017.12 GN Website Notice final PCC 37
Source: Financial Intelligence Centre · fic.gov.zaPDF, 127 KB
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2018.3 GN Notice for PCC38A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 116 KB
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2018.03 PCC PCC38A Mode of communication S27 32 34 and 35
Source: Financial Intelligence Centre · fic.gov.zaPDF, 466 KB
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2018.08 PCC PCC39 Mandated entities
Source: Financial Intelligence Centre · fic.gov.zaPDF, 504 KB
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2019.2 GN Website Notice PCC31A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 18 KB
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2019.2 GN Website Notice PCC40
Source: Financial Intelligence Centre · fic.gov.zaPDF, 19 KB
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2019.02 PCC PCC31A On the receipt and acceptance of funds by AIs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 268 KB
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2019.02 PCC PCC40 Licensing Conditions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 248 KB
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2019.8 GN Website Notice PCC NPO
Source: Financial Intelligence Centre · fic.gov.zaPDF, 74 KB
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2019.10 GN Website Notice PCC Reliance agreements
Source: Financial Intelligence Centre · fic.gov.zaPDF, 23 KB
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2019.12 GN Website Notice PCC NPO
Source: Financial Intelligence Centre · fic.gov.zaPDF, 73 KB
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2019.12 GN Website Notice PCC102 STR
Source: Financial Intelligence Centre · fic.gov.zaPDF, 23 KB
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2019.12 GN Website Notice PCCX Sanctions Regimes
Source: Financial Intelligence Centre · fic.gov.zaPDF, 105 KB
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2019.12 PCC PCC 41 NPOs and AML CFT
Source: Financial Intelligence Centre · fic.gov.zaPDF, 354 KB
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2020.1 GN Website Notice PCC Item 1 Schedule 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 24 KB
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