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moonstone-RDR-Update

FIC Update

Registration Guidelines on Youtube

The Financial Intelligence Centre created a Youtube channel containing videos on registering on the goAML system.

They currently detail:

  • The documents required
  • Process for Entities already registered with the FIC
  • Process for Entities registering with the FIC for the first time

Please click here to access the Youtube page.

The National Assembly unanimously adopted the amended Financial Intelligence Centre Amendment (Fica) Bill on 28 February 2017, and urged the President to sign it into law as soon as possible.

Your FICA Obligations

If you are unsure about which requirements pertain to you, please click here to read an article we published last year.

Motor Dealers and FICA

There are special arrangements applicable to those in the motor trade. We also summarised this for you in a special article which you can download here

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