Notice No. 3253

31 March 2023

GG 48356

Department of Finance

Directive 7 of 2023

Submission of a risk and compliance

return to the Financial Intelligence Centre

by specified accountable institutions

This Directive is issued by the Financial Intelligence Centre (FIC) in terms of section 43A(3)(a) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).

This Directive applies to accountable institutions listed in items 11, 14, 20, 21 and 22 of Schedule 1 to the FIC Act.

Issued by:

The Financial Intelligence Centre

24 March 2023

This Directive is issued by the Financial Intelligence Centre (the FIC) in terms of section 43A(3)(a) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (the FIC Act).

This Directive applies to accountable institutions that are designated non-financial businesses and professions listed in items 11, 14, 20, 21 and 22 of Schedule 1 to the FIC Act.