/

/

Legislation and governance

/

Financial Intelligence Centre Act (FICA)

/

/

Submissions

Submissions

Loading resources...

SAICA Submission on Post Implementation Review: IFRS 15: Revenue from contracts with customers

2023SubmissionFinancial Reporting

SAICA Submission on the FIC Consultation on DRAFT PCC 6A

30 January 2023SubmissionAudit 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 2022SubmissionAudit and Assurance

SAICA presentation on the Amendments of Schedules 1, 2 And 3 to FICA

16 August 2022SubmissionLegislation

SAICA Comment letter on the Amendments of Schedules 1, 2 And 3 to FICA

12 August 2022Legislation

SAICA submission on proposed amendments to the FIC Act Schedules

August 2020SubmissionLegislation