In Legal Updates

Following the Financial Intelligence Centre’s Road Show for accountable and reporting institutions in Cape Town on 24 October, please find below brochures on compliance obligations in terms of the Act and how to register and update details with the FIC.

Compliance Supervision and Enforcement in Terms of the FIC ACT

How to Register and Update Details with the FIC

Suspicious and Unusual Transaction Reporting

The Financial Intelligence Centre and the FIC Act

Accountable Institutions Compliance Obligations in Terms of the FIC Act

 

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