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 6 of 7

Include superseded and draft documents(115)

Showing 251–300 of 303 current documents · 115 superseded or draft hidden

General

2 on this page

Risk Management and Compliance Programme Framework 2022 Reviewed
Source: FSCA · fsca.co.zaPDF, 457 KB
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South African National Terrorism Financing Risk Assessment 31 March 2022
Source: FSCA · fsca.co.zaPDF, 224 KB
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Other FIC Resources

48 on this page

00.00 CS Money Laundering Typologies and Indicators
Source: Financial Intelligence Centre · fic.gov.zaPDF, 405 KB
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2017.05 MR FIC Act amendments
Source: Financial Intelligence Centre · fic.gov.zaPDF, 227 KB
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2018.9 SA Typologies
Source: Financial Intelligence Centre · fic.gov.zaPDF, 472 KB
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2018.12 SA Scams Typologies Public Awareness
Source: Financial Intelligence Centre · fic.gov.zaPDF, 458 KB
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2019.4 MR South Africa implements targeted financial sanctions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 149 KB
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2019.09 SA FIC ACt payment hold
Source: Financial Intelligence Centre · fic.gov.zaPDF, 282 KB
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2022.03 MR Sector risk assessment estate agents
Source: Financial Intelligence Centre · fic.gov.zaPDF, 86 KB
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2022.03 MR Sector risk assessment for Item 11 Institutions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 86 KB
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2022.03 MR Sector risk assessment gambling
Source: Financial Intelligence Centre · fic.gov.zaPDF, 85 KB
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2022.03 MR Sector risk assessment KRDs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 86 KB
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2022.03 MR Sector risk assessment legal practitioners
Source: Financial Intelligence Centre · fic.gov.zaPDF, 86 KB
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2022.03 MR Sector risk assessment MVDs
Source: Financial Intelligence Centre · fic.gov.zaPDF, 118 KB
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2022.03 MR Sector risk assessment Trust Services Providers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 85 KB
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2022.03 SRA MVDs Risk Assessment 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 204 KB
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2022.04 MR TF national risk assessment
Source: Financial Intelligence Centre · fic.gov.zaPDF, 121 KB
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2022.8 MR FIC Act and Laws Amendment Bill
Source: Financial Intelligence Centre · fic.gov.zaPDF, 94 KB
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2022.12 CG FIC Act reference guide
Source: Financial Intelligence Centre · fic.gov.zaPDF, 474 KB
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2023.1 MR IFTR reporting stream
Source: Financial Intelligence Centre · fic.gov.zaPDF, 116 KB
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2023.11 CN Public compliance communication 121
Source: Financial Intelligence Centre · fic.gov.zaPDF, 105 KB
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2023.11 Sector risk assessment Assessment of the inherent money laundering and terrorist financing risks for accountants
Source: Financial Intelligence Centre · fic.gov.zaPDF, 319 KB
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2023.11 Sector Risk Assessment Company service providers 1
Source: Financial Intelligence Centre · fic.gov.zaPDF, 295 KB
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2024.2 WN Targeted financial sanctions web notice
Source: Financial Intelligence Centre · fic.gov.zaPDF, 23 KB
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2025.4 WN Reminder to banks and mutual banks on correct reporting
Source: Financial Intelligence Centre · fic.gov.zaPDF, 24 KB
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Annexure B Sanction Barco Auctioneers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 519 KB
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Annexure B Sanction Bill Carr Property Services
Source: Financial Intelligence Centre · fic.gov.zaPDF, 492 KB
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Annexure B Sanction BMA Group Property Consultants Pty Ltd
Source: Financial Intelligence Centre · fic.gov.zaPDF, 111 KB
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Annexure B Sanction BNW Properties
Source: Financial Intelligence Centre · fic.gov.zaPDF, 110 KB
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Annexure B Sanction Global Trade Finance Solutions
Source: Financial Intelligence Centre · fic.gov.zaPDF, 110 KB
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Annexure B Sanction Greentop Investments
Source: Financial Intelligence Centre · fic.gov.zaPDF, 155 KB
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Annexure B Sanction JHS Attorneys
Source: Financial Intelligence Centre · fic.gov.zaPDF, 168 KB
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Annexure B Sanction ZDFin Pty Ltd
Source: Financial Intelligence Centre · fic.gov.zaPDF, 187 KB
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FIC Act reference guide
Source: Financial Intelligence Centre · fic.gov.zaPDF, 474 KB
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goAML V5.4 Reporting Entity Registration User Guide v1.00 01 July 2025
Source: Financial Intelligence Centre · fic.gov.zaPDF, 1.1 MB
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goAML V5.4 User Reporting Entity Registration User Guide V1.2 18 August 2025
Source: Financial Intelligence Centre · fic.gov.zaPDF, 1.1 MB
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National risk assessment – Terrorist financing national risk assessment 2024
Source: Financial Intelligence Centre · fic.gov.zaPDF, 155 KB
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National risk assessment 2022 Terrorist Financing National Risk Asssessment
Source: Financial Intelligence Centre · fic.gov.zaPDF, 224 KB
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Notice of withdrawal and intention to re issue notices issued in terms of section 26a3 of the FIC Act
Source: Financial Intelligence Centre · fic.gov.zaPDF, 257 KB
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Sector risk assessment Accountants
Source: Financial Intelligence Centre · fic.gov.zaPDF, 338 KB
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Sector risk assessment Company service providers
Source: Financial Intelligence Centre · fic.gov.zaPDF, 289 KB
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Sector risk assessment Dealers in precious metals and stones
Source: Financial Intelligence Centre · fic.gov.zaPDF, 324 KB
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Sector risk assessment report Estate agents
Source: Financial Intelligence Centre · fic.gov.zaPDF, 243 KB
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Sector risk assessment report Gambling sector
Source: Financial Intelligence Centre · fic.gov.zaPDF, 229 KB
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Sector risk assessment report Item 11
Source: Financial Intelligence Centre · fic.gov.zaPDF, 181 KB
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Sector risk assessment report Legal practitioners
Source: Financial Intelligence Centre · fic.gov.zaPDF, 223 KB
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Sector risk assessment Revised assessment of the gambling sector
Source: Financial Intelligence Centre · fic.gov.zaPDF, 403 KB
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Sector risk assessment Revised assessment of the legal practitioners sector
Source: Financial Intelligence Centre · fic.gov.zaPDF, 282 KB
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Sector risk assessment Revised assessment of the property sector
Source: Financial Intelligence Centre · fic.gov.zaPDF, 274 KB
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Terrorist financing risk assessment for the NPO sector in South Africa
Source: Financial Intelligence Centre · fic.gov.zaPDF, 1.4 MB
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