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FINANCIAL INTELLIGENCE CENTRE ACT: DRAFT IMPLEMENTATION GUIDELINES OUT FOR COMMENT
- 12 June 2026
- Financial Sector
- SA Legal Academy
The Financial Intelligence Centre (FIC) has released a draft guidance note on implementing certain aspects of the 2001 FIC Act – calling for input by 26 June 2026.
According to an accompanying notice, among other things the document seeks to clarify:
- ‘the circumstances under which simplified due diligence may not be applied’, and
- risk assessment.
Please click the links below for more information:
Published by SA Legal Academy Policy Watch
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