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Financial Intelligence Centre Act (FICA)

SAICA Submission on Post Implementation Review: IFRS 15: Revenue from contracts with customers

2023SubmissionFinancial Reporting
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SAICA Submission on the FIC Consultation on DRAFT PCC 6A

30 January 2023SubmissionAudit and Assurance
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SAICA submission on the Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions

20 December 2022SubmissionAudit and Assurance
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Web notice: Draft Public Compliance Communications that provide guidance on the definitions of, and industry risks, relating to the new and amended Schedule Items, namely legal practitioners (draft PCC 47A), Trust and Company Service Providers (Draft PCC

15 December 2022Request for commentsAudit and Assurance
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Web notice: Draft Public Compliance Communications that provide guidance on the definitions of, and industry risks, relating to the new and amended Schedule Items, namely legal practitioners (draft PCC 47A), Trust and Company Service Providers (Draft PCC

15 December 2022Request for commentAudit and Assurance
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Call for comments: Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions by 20 December 2022

25 November 2022Request for commentAudit and Assurance
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Draft Amendments of Schedules 1, 2 And 3 to FICA

July 2022Request for comments
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SAICA presentation on the Amendments of Schedules 1, 2 And 3 to FICA

16 August 2022SubmissionLegislation
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SAICA Comment letter on the Amendments of Schedules 1, 2 And 3 to FICA

12 August 2022Legislation
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SAICA submission on proposed amendments to the FIC Act Schedules

August 2020SubmissionLegislation
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SAICA request for comments - Proposed Amendments to FIC Schedules

July 2020Request for commentLegislation
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SAICA request for comments – Proposed amendments to the FIC Schedules

1 July 2020Request for comments
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Feedback from FIC consultation meeting

8 March 2017Information
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Communication to members

2 February 2017Information
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Consultation Paper on the amendments to Schedules 1, 2 and 3 of the FIC Act

June 2002Request for commentLegislation
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Media Statement: proposed amendment to FICA Schedules

June 2002Request for commentLegislation
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SAICA FIC Act Summary January 2023

30 January 2023Technical ResourceAudit and Assurance
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Schedule 1, 2 and 3 of the FIC Act amended

29 November 2022Regulations and noticesAudit and Assurance
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FIC reference guide for all accountable institutions

15 December 2022GuideAudit and Assurance
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Financial Intelligence Centre Act: FATF electronic funds transfers directive

15 July 2022Regulations and noticesAudit and Assurance
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Financial Intelligence Centre Act (FICA)

August 2021Regulation or noticeLegislation
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FICA: Amendments to Money Laundering and Terrorist Financing Control Regulations

September 2017Regulation or noticeLegislation
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Commencement of some provisions of the Financial Intelligence Centre Amendment Act, 2017

June 2017Regulation or noticeLegislation
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