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 5 of 7

Include superseded and draft documents(115)

Showing 201–250 of 303 current documents · 115 superseded or draft hidden

Public Compliance Communications

27 on this page

2024.2 GN Consultation Feedback on PCC 44A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 200 KB
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2024.03 CFN PCC 58
Source: Financial Intelligence Centre · fic.gov.zaPDF, 127 KB
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2024.03 PCC HVGD guidance
Source: Financial Intelligence Centre · fic.gov.zaPDF, 325 KB
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2024.12 GN consultation feedback PCC 23a
Source: Financial Intelligence Centre · fic.gov.zaPDF, 107 KB
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2025.3 CN Directive 3A and PCC 50A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 107 KB
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2025.3 GN Consultation Note Directive 3A and PCC 50A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 126 KB
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2025.3 GN PCC 118
Source: Financial Intelligence Centre · fic.gov.zaPDF, 152 KB
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2025.3 GN Website Notice Directive 3A and PCC 50A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 26 KB
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2025.3 PCC 50A Mitigation of loss of intelligence
Source: Financial Intelligence Centre · fic.gov.zaPDF, 216 KB
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2025.3 PCC Mitigation of loss of intelligence
Source: Financial Intelligence Centre · fic.gov.zaPDF, 275 KB
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2025.3 PCC PCC118A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 363 KB
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2025.3 WN Website Notice Directive 3A and PCC 50A
Source: Financial Intelligence Centre · fic.gov.zaPDF, 24 KB
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2026.3 GN 260330 Consultation Feedback Note PCC 61 Travel Rule
Source: Financial Intelligence Centre · fic.gov.zaPDF, 232 KB
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2026.3 PCC PCC 125 On RCR Submission in terms of Directive 11 Issue
Source: Financial Intelligence Centre · fic.gov.zaPDF, 309 KB
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2026.3 PCC Travel Rule for CASPS
Source: Financial Intelligence Centre · fic.gov.zaPDF, 345 KB
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2026.3 WN 260330 Website PCC 61 Travel Rule Issue
Source: Financial Intelligence Centre · fic.gov.zaPDF, 117 KB
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2026.6 PCC 60 RCR On RCR Submission
Source: Financial Intelligence Centre · fic.gov.zaPDF, 245 KB
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2026.6 Web Notice PCC 60 RCR Submission of RCRs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 141 KB
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2027.2 PCC PCC 44A Targeted financial sanctions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 448 KB
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Consultation feedback note Comments on PCC23A relating to credit providers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 233 KB
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Consultation feedback note PCC 59 on beneficial ownership
Source: Financial Intelligence Centre · fic.gov.zaPDF, 245 KB
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PCC 23A Interpretation of the scope of credit providers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 330 KB
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PCC 36 Guidance on voluntary disclosure programme
Source: Financial Intelligence Centre · fic.gov.zaPDF, 275 KB
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PCC 46 Application of the FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 522 KB
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PCC 59 Beneficial ownership
Source: Financial Intelligence Centre · fic.gov.zaPDF, 2.8 MB
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PCC09
Source: Financial Intelligence Centre · fic.gov.zaPDF, 2.3 MB
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Web notice Publication of PCC 23A on the interpretation of credit providers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 152 KB
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Industry Communications

13 on this page

FIC Communique 30 Jan 2020
Source: FSCA · fsca.co.zaPDF, 118 KB
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FIC registration and reporting presented by the FIC
Source: FSCA · fsca.co.zaPDF, 2.2 MB
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FSCA Communication 14 of 2026 (AMLCFT) Access to recording of webinar held for Financial Services Providers
Source: FSCA · fsca.co.zaPDF, 170 KB
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FSCA Communication 17 of 2024 (General)
Source: FSCA · fsca.co.zaPDF, 105 KB
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FSCA Communication 23 of 2025 (AMLCFT)
Source: FSCA · fsca.co.zaPDF, 185 KB
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FSCA Communication 39 of 2024 (AMLCFT)
Source: FSCA · fsca.co.zaPDF, 81 KB
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FSCA Communication 40 of 2024 (AMLCFT)
Source: FSCA · fsca.co.zaPDF, 115 KB
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FSCA Communication 44 of 2024 (AMLCFT)
Source: FSCA · fsca.co.zaPDF, 99 KB
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FSCA FICA Workshop presentation
Source: FSCA · fsca.co.zaPDF, 765 KB
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Guidance Issued by the Financial Intelligence Centre
Source: FSCA · fsca.co.zaPDF, 117 KB
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Joint Communication 2 of 2020
Source: FSCA · fsca.co.zaPDF, 80 KB
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Joint Communication 2A of 2020
Source: FSCA · fsca.co.zaPDF, 194 KB
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What happens with the Intelligence gathered presented by the FIC
Source: FSCA · fsca.co.zaPDF, 2.3 MB
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Sector Risk Assessments

3 on this page

4.4.1 Sector Risk Assessment Short Version 31 May 2019
Source: FSCA · fsca.co.zaPDF, 610 KB
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FSCA Sector Risk Assessment CIS Financial Advisory and Intermediary Services Sectors April 2018 to December 2020 (April 2022) final
Source: FSCA · fsca.co.zaPDF, 1.1 MB
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Securities Sector Risk Assessment Report April 2018 to December 2020 (February 2022)
Source: FSCA · fsca.co.zaPDF, 938 KB
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Bundled Documents

2 on this page

FSCA Communication 20 of 2024 (General)

Frequently Asked Questions Directive to provide information to the FSCA
Source: FSCA · fsca.co.zaPDF, 281 KB
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FSCA COMMUNICATION 20 OF 2024
Source: FSCA · fsca.co.zaPDF, 131 KB
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General

5 on this page

Frequently Asked Questions about Registration with The Financial Intelligence Centre
Source: FSCA · fsca.co.zaPDF, 493 KB
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Frequently Asked Questions DPI 2021
Source: FSCA · fsca.co.zaPDF, 138 KB
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FSCA AML CFT Body of Knowledge April 2022
Source: FSCA · fsca.co.zaPDF, 1.8 MB
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Immediate Outcome 4 communication to all Accountable Institutions April 2022
Source: FSCA · fsca.co.zaPDF, 222 KB
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Implementation of the amendments to the FIC Act
Source: FSCA · fsca.co.zaPDF, 343 KB
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