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FINANCIAL SECTOR INTELLIGENCE: RISK MANAGEMENT & COMPLIANCE
- 14 February 2025
- Financial Sector
- SA Legal Academy
The Financial Intelligence Centre (FIC) has published a guidance note intended to further assist accountable institutions in their efforts to comply with risk management and compliance programme requirements under section 42 of the 2001 Financial Intelligence Centre Act.
Replacing Chapter 4 of Guidance Note 7, 2017, the note was released in draft form during the first half of 2024 for public comment. This in the context of a consultation process that began in 2022. Input received process is summarised in a feedback document released with the new guidance note.
- guidance note
- overview of amendments
- feedback document
- FIC notice
- Guidance Note 7, 2017 (Chapter 4 now replaced)
Published by SA Legal Academy Policy Watch
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