Advocacy
Information
2
Feedback from FIC consultation meeting
8 March 2017
Information
Communication to members
2 February 2017
Information
Requests for comment
8
Web notice: Draft Public Compliance Communications that provide guidance on the definitions of, and industry risks, relating to the new and amended Schedule Items, namely legal practitioners (draft PCC 47A), Trust and Company Service Providers (Draft PCC
15 December 2022
Request for comments
Audit and Assurance
Web notice: Draft Public Compliance Communications that provide guidance on the definitions of, and industry risks, relating to the new and amended Schedule Items, namely legal practitioners (draft PCC 47A), Trust and Company Service Providers (Draft PCC
15 December 2022
Request for comment
Audit and Assurance
Call for comments: Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions by 20 December 2022
25 November 2022
Request for comment
Audit and Assurance
Draft Amendments of Schedules 1, 2 And 3 to FICA
July 2022
Request for comments
SAICA request for comments - Proposed Amendments to FIC Schedules
July 2020
Request for comment
Legislation
SAICA request for comments – Proposed amendments to the FIC Schedules
1 July 2020
Request for comments
Consultation Paper on the amendments to Schedules 1, 2 and 3 of the FIC Act
June 2002
Request for comment
Legislation
Media Statement: proposed amendment to FICA Schedules
June 2002
Request for comment
Legislation
Submissions
5
SAICA Submission on the FIC Consultation on DRAFT PCC 6A
30 January 2023
Submission
Audit and Assurance
SAICA submission on the Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions
20 December 2022
Submission
Audit and Assurance
SAICA presentation on the Amendments of Schedules 1, 2 And 3 to FICA
16 August 2022
Submission
Legislation
SAICA Comment letter on the Amendments of Schedules 1, 2 And 3 to FICA
12 August 2022
Legislation
SAICA submission on proposed amendments to the FIC Act Schedules
August 2020
Submission
Legislation