Tag Archives | Guidance Notice


New FIC Draft guidance note

– Update on ‘suspicious and unusual transactions and activities’ The Financial Intelligence Centre (FIC) has updated its existing guidance relating to suspicious transaction reporting (STR) in terms of section 29 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001). In a media release on Friday, 20 January 2019, the FIC mentioned that the […]

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