/

/

Legislation and governance

/

Financial Intelligence Centre Act (FICA)

/

/

Requests for comment

Requests for comment

Loading resources...

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 2022Request for commentsAudit 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 2022Request for commentAudit 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 2022Request for commentAudit and Assurance

Draft Amendments of Schedules 1, 2 And 3 to FICA

July 2022Request for comments

SAICA request for comments - Proposed Amendments to FIC Schedules

July 2020Request for commentLegislation

SAICA request for comments – Proposed amendments to the FIC Schedules

1 July 2020Request for comments