Technical resources

Schedule 1, 2 and 3 of the FIC Act amended

29 November 2022Regulations and noticesAudit and Assurance

FIC reference guide for all accountable institutions

15 December 2022GuideAudit and Assurance

Financial Intelligence Centre Act: FATF electronic funds transfers directive

15 July 2022Regulations and noticesAudit and Assurance

Financial Intelligence Centre Act (FICA)

August 2021Regulation or noticeLegislation

FICA: Amendments to Money Laundering and Terrorist Financing Control Regulations

September 2017Regulation or noticeLegislation

Commencement of some provisions of the Financial Intelligence Centre Amendment Act, 2017

June 2017Regulation or noticeLegislation