FIC: Draft PCC 125 on 2026 Risk and Compliance Returns
The Financial Intelligence Centre has released Draft Public Compliance Communication 125 for public comment, providing guidance on the submission of 2026 Risk and Compliance Returns.-
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The Financial Intelligence Centre has released Draft Public Compliance Communication 125 for public comment, providing guidance on the submission of 2026 Risk and Compliance Returns.FIC Directive 11: Submission of 2026 Risk and Compliance Returns
The Financial Intelligence Centre has issued Directive 11 of 2026, mandating specified accountable institutions to submit their 2026 Risk and Compliance Returns electronically.FIC Issues Guidance on Travel Rule for CASPs (PCC 61)
The Financial Intelligence Centre has released Public Compliance Communication 61 to guide Crypto Asset Service Providers on implementing the travel rule for crypto asset transfers.FIC: Guidance on Interpretation of Credit Providers under FICA
The Financial Intelligence Centre has issued Public Compliance Communication 23A to clarify the definition and regulatory scope of credit providers designated as accountable institutions under Schedule 1 of the Financial Intelligence Centre Act.FIC: Draft PCC 5E on Registration of Accountable Institutions
The Financial Intelligence Centre has released draft Public Compliance Communication 5E for comment, detailing new registration requirements for accountable institutions regarding the geographic locations of their branches and subsidiaries.FIC: Draft Directive 11 on Risk and Compliance Returns
The Financial Intelligence Centre has released draft Directive 11 for public comment, detailing mandatory risk and compliance return (RCR) submissions for 2026.FIC Issues Draft PCC 123 on CASP Travel Rule
The Financial Intelligence Centre (FIC) has released Draft Public Compliance Communication 123 (Draft PCC 123) providing guidance on the implementation of the ‘Travel Rule’ for Crypto Asset Service Providers (CASPs).FIC Issues Guidance for High-Value Goods Dealers
The Financial Intelligence Centre has released updated awareness materials for high-value goods dealers regarding their obligations under the Financial Intelligence Centre Act, No. 38 of 2001.FIC Guidance on Regulatory Mandate and Financial Crime
The Financial Intelligence Centre has released a summary of its operational mandate and collaborative role in combating financial crime under the Financial Intelligence Centre Act.Draft General Laws (AML/CFT) Amendment Bill 2025 Published
National Treasury has released the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025, introducing new provisions for lifestyle audits and NGO regulation.FIC Issues Draft Directive 10 on Geographic Location Reporting
The Financial Intelligence Centre (FIC) has released Draft Directive 10, which mandates that all accountable institutions provide and maintain detailed records of their geographic locations, including domestic and international branches and subsidiaries.FIC Issues Typology Report on Holiday Fraud Schemes
The Financial Intelligence Centre has released a typology report detailing common holiday-related fraud schemes and indicators of criminality to assist the public and accountable institutions in identifying suspicious activities.FIC Issues Advisory on Holiday Season Scams and Typologies
The Financial Intelligence Centre has released a typologies report and advisory warning consumers and accountable institutions of increased scam activity during the holiday season.FIC Report: Financial Flows in Succulent Poaching
The Financial Intelligence Centre (FIC) has issued a report detailing the financial flows and money laundering risks associated with the illegal trade of rare South African succulents.FATF Removes South Africa from Greylist
The Financial Action Task Force (FATF) has formally removed South Africa from its list of jurisdictions under increased monitoring, concluding a 32-month period of intensive regulatory remediation.FIC Updates Targeted Financial Sanctions List [8df7ed]
The Financial Intelligence Centre (FIC) has updated the Targeted Financial Sanctions (TFS) list following changes by the United Nations Security Council (UNSC), triggering immediate compliance obligations under the FIC Act.FIC Annual Report 2024/2025: Enforcement and Compliance Trends
The Financial Intelligence Centre (FIC) has released its Annual Report for the 2024/2025 financial year, detailing enforcement actions, administrative sanctions, and the recovery of criminal proceeds under the Financial Intelligence Centre Act, No. 38 of 2001.FIC Releases Annual Report 2024/2025
The Financial Intelligence Centre (FIC) has released its 2024/2025 Annual Report, detailing enforcement actions and administrative sanctions under the Financial Intelligence Centre Act, No. 38 of 2001.FATF Releases New National Risk Assessment Toolkit
The Financial Action Task Force (FATF) has issued a new National Risk Assessment (NRA) Toolkit to assist jurisdictions in identifying and mitigating money laundering and terrorist financing risks.FIC: Revised Guidance Note 7A on FICA Compliance
The Financial Intelligence Centre has published Revised Guidance Note 7A, replacing previous versions to align with the General Law Amendment Act, 2022 and updated beneficial ownership guidelines.FIC: Daily Monitoring of goAML Message Board Mandatory for Accountable Institutions
The Financial Intelligence Centre (FIC) has issued a notice requiring all accountable institutions to monitor the goAML message board daily to ensure timeous receipt of regulatory instructions and advisories.FIC: Mandatory Registration Under Correct Schedule 1 Item Numbers
The Financial Intelligence Centre has issued a notice reminding accountable institutions of their obligation to register under the correct item numbers in Schedule 1 of the Financial Intelligence Centre Act, No. 38 of 2001.FATF Concludes On-Site Visit for South Africa Greylisting Review
The National Treasury and the Financial Intelligence Centre (FIC) have confirmed the completion of the Financial Action Task Force (FATF) on-site assessment, a final step before the October 2025 decision on South Africa’s greylisting status.FATF Greylisting: South Africa Completes Action Plan Items
National Treasury and the Financial Intelligence Centre (FIC) have confirmed that South Africa has substantially addressed all 22 action items in the FATF Action Plan, with an on-site assessment scheduled to determine potential delisting in October 2025.Fica is a monumental failure and should be scrapped
The Financial Intelligence Centre Act (Fica) is a monstrous intrusion into the lives of ordinary South Africans. It adds to the costs of doing transactions, but is easily side-stepped by determined criminals, which is its intended target. It should be scrapped.The views expressed herein are those of the author and do not necessarily reflect those of Acts Online. Acts Online accepts no responsibility for the accuracy, completeness or fairness of the article, nor does the information contained herein constitute advice, legal or otherwise.