FICA Control Regulations Amended to Introduce Cross-Border Tracing Mechanisms

Posted 12 June 2026

National Treasury has gazetted amendments to the FICA Money Laundering and Terrorist Financing Control Regulations, introducing new tracing mechanisms for cross-border cash movements.

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Financial Intelligence Centre Act: Further Sections to Commence in July 2026

Posted 05 June 2026

A presidential proclamation has set 1 July 2026 as the commencement date for four remaining sections of the Financial Intelligence Centre Act, No. 38 of 2001.

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