| Document | Organisation / Presenter | Topics address | Date Issued |
| Compliance in Practice webinar slides: AML | Juanita Steenkamp | - Introduction to financial crime and Legislative interventions
| 8 December 2023 |
| Compliance in Practice webinar slides - JS | The FIC | - Definition and Risk relating to Trust and Company Service Providers
| 27 October 2023 |
| Media Article | The FIC | - Call to register and steer towards PCC 6A
| 23 August 2023 |
| Webinar: SAICA and Docfox FIC presentation on compliance obligations for new Accountable Institutions |
SAICA |
- FIC awareness and compliance
|
3 May 2023 |
| Techtalk March 2023 | SAICA | - FATF greylisting impact and CIPC, Master amendments
| 30 March 2023 |
| Techtalk March 2023 Slides | SAICA | - FATF greylisting impact and CIPC, Master amendments
| 30 March 2023 |
| Techtalk February 2023 | SAICA | - AML amendments including the FIC Schedules and General Laws Amendment Act, 22 of 2022
| 23 February 2023 |
| Techtalk February 2023 Slides | SAICA | - AML amendments including the FIC Schedules and General Laws Amendment Act, 22 of 2022
| 23 February 2023 |
| SAICA Summary of the General Laws Amendment Act, 22 of 2022 | SAICA | - General Laws Amendment Act, 22 of 2022
- Trust Property Control Act, 1988
- Non-Profit Organisation Act, 1997 (NOP)
- Financial Intelligence Centre Act, 2001 (FIC)
- Companies Act
| January 2023 |
| Summary of FIC changes 30 January 2023 | SAICA | - Schedule 1 List of Accountable Institutions
| January 2023 |