Electricity Regulation Act, 2006
R 385.00
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)DirectivesDirective for Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutionsDirective 7 of 20233. Format and frequency of risk and compliance return |
| 3.1 | The risk and compliance return covers the reporting period from 1 January 2023 to 30 June 2023, both dates inclusive. |
| 3.2 | The risk and compliance return must be submitted to the FIC no later than 17:00 on Monday, 31 July 2023. |
| 3.3 | The risk and compliance return is an automated return. Accountable institutions are required to populate the information directly via a link as made available on the FIC website. |
