Fickle

The South African FIC corpus, mapped.

Corpus last synced 15 May 2026 at 11:22 SAST.

Automated best effort research support. Fickle uses deterministic rules and AI assistance to resolve relationships and statuses where it can. It can be wrong, incomplete, or superseded. Check the cited source before relying on it.

Changes

Reverse-chronological feed of issuances, replacements, withdrawals, amendments and clarifications across the corpus.

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1 March 2026issuedPCC 61 – Implementation of the “travel rule” relating to crypto asset transfers

1 March 2026issuedDraft PCC 5E – Registration with the FIC

1 March 2026replacedDraft PCC 5E – Registration with the FIC→ PCC 5D – Registration with the Financial Intelligence Centre

p. 4 This Draft PCC 5E replaces PCC 5D.

1 March 2026issuedDirective 11 – Risk and compliance return 2026

1 March 2026issuedWeb notice – Release for consultation of draft PCC 5E

1 March 2026issuedPCC 23A – Interpretation of the scope of credit providers

1 March 2026issuedDraft PCC 122 – Special purpose vehicles

1 March 2026issuedDraft PCC 125 – Format, manner of completion and submission of the 2026 RCR

1 December 2025issuedDraft Directive 10 – Information pertaining to geographic locations

1 September 2025issuedRevised Guidance Note 7A – Implementation of various aspects of the FIC Act

1 March 2025issuedPCC 50A – Mitigation of loss of intelligence

1 March 2025issuedDraft PCC 118A – Interpretation of money or value transfer service providers

1 March 2025issuedDirective 3A – Notification of failure to report

1 November 2024issuedDirective 9 – Travel rule relating to crypto asset transfers

1 August 2024issuedPCC 59 – Beneficial ownership

1 April 2024issuedDraft Directive 9 – Travel rule relating to crypto asset transfers

1 March 2024issuedPCC 58 – Interpretation of high-value goods dealers

1 February 2024issuedPCC 44A – Implementation of targeted financial sanctions

1 January 2024issuedDirective 1 – Updating of institution information

1 November 2023issuedGuidance Note 9 – International Funds Transfer Reporting

1 November 2023issuedPCC 36 – Guidance on the voluntary disclosure programme

1 October 2023issuedPCC 47A – Guidance on the interpretation of legal practitioners

1 October 2023issuedPCC 5D – Registration with the Financial Intelligence Centre

1 September 2023issuedPCC 53 – Guidance on RMCPs

1 September 2023issuedPCC 38A – Mode of communication regarding sections 27, 32, 34 and 35

1 September 2023issuedPCC 22A – Guidance on information processing in terms of the FIC Act

1 September 2023issuedDirective 5 of 2019 – Use of an automated transaction monitoring system (ATMS)

1 September 2023issuedPCC – PCC 101 licensing conditions final draft for consultation

1 September 2023issuedPCC 51 – Guidance on measures relating to FPPOs and DPIPs

1 September 2023issuedPCC 42 – Guidance on S29 reports and supervisory bodies

1 September 2023issuedDirective 7 of 2023 – Submission of risk and compliance returns

1 September 2023issuedPCC 31A – Guidance on the receipt and acceptance of funds by AIs

1 September 2023issuedPCC 12A – Guidance on outsourcing to third parties

1 September 2023issuedPCC 39 – Mandated entities in terms of the FIC Act

1 September 2023issuedGuidance Note 6A – Terrorist property report obligations

1 September 2023issuedPCC 01 – Establishment of PCCs

1 September 2023issuedPCC 50 – Mitigation of loss of intelligence

1 September 2023issued2019.3 – GN – Website Notice Directive 5 on the usage of an automated transaction monitoring system

1 September 2023issuedDraft Guidance Note 05C – CTRs taking into account legislative changes

1 September 2023issuedPCC O3 – Refugees and asylum seekers

1 September 2023issuedGuidance Note 5C – Submitting CTRs to the FIC

1 September 2023issuedPCC 48 – On certain life insurance business, CDD and risk

1 September 2023issuedPCC 49 – Guidance on ML, TF and PF considerations relating to geographic areas

1 September 2023issuedPCC 55 – Screening and scrutinising employees

1 September 2023issuedPCC 30 – Customer identification and verification of casino junket agents

1 September 2023issuedPCC 25 – FSP scope

1 September 2023issuedPCC 43 – Guidance on shared clients

1 September 2023issuedGuidance Note 8 – EFTs and Directive 1

1 September 2023issuedPCC 54 – Guidance on compliance measures aimed at combating proliferation financing

1 September 2023issuedPCC 52 – Authorised users and CDD

1 September 2023issuedQ and A on the launch of PCCs

1 September 2023issuedDraft PCC 118 – Guidance on the interpretation of money or value transfer service providers

1 September 2023issuedPCC 45 – Guidance on Directive 5 of 2019 in relation to the use of ATMS

1 September 2023issuedGuidance Note 4B – Reporting STRs to the FIC

1 September 2023issuedPCC 57 – Guidance on the interpretation of crypto asset service providers

1 September 2023issuedPCC 56 – Interpretation of property practitioner

1 September 2023issuedDirective 8 of 2023 – Screening of employees

1 September 2023issuedPCC 22 – International privacy laws and CIV

1 September 2023issuedPCC 40 – Licensing conditions

1 September 2023issuedPCC 13 – Scope of item 12 of Schedule 1 relating to registered auditors

1 September 2023issuedDirective 1 of 2019 – SARB FATF electronic funds transfer (Annexure B)

1 September 2023issuedPCC 41 – Guidance for NPOs on AML/CFT

1 August 2023issuedPCC 6A – Guidance on trust and company service providers as item 2

1 January 2022issuedGeneral Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (Act 22 of 2022)

1 March 2020amendedPCC 46 – Guidance on the application of the FIC Act→ Financial Intelligence Centre Amendment Act 1 of 2017

p. 3 The FIC Act was amended by the FIC Amendment Act, of which certain provisions became effective and enforceable on 2 October 2017.

1 March 2020amendedPCC 46 – Guidance on the application of the FIC Act→ Financial Intelligence Centre Act 38 of 2001

p. 2 Accountable institutions must demonstrate compliance with all the obligations as set out in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), with the consequence of non-compliance resulting in possible administrative sanctions.

1 March 2020issuedPCC 46 – Guidance on the application of the FIC Act

1 March 2020replacedPCC 46 – Guidance on the application of the FIC Act→ Financial Intelligence Centre Act 38 of 2001

p. 2 Accountable institutions must demonstrate compliance with all the obligations as set out in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), with the consequence of non-compliance resulting in possible administrative sanctions.

2 May 2017issuedFinancial Intelligence Centre Amendment Act 1 of 2017

1 January 2017issuedFinancial Sector Regulation Act 9 of 2017 (English / Sepedi)

1 March 2016issuedDirective 4 of 2016 – New registration and reporting system

1 September 2014issuedDirective 3 – Notification of failure to report as required by the FIC

1 April 2014issuedDirective 2 – The use of login credentials following registration with the FIC

1 January 2013issuedGeneral Intelligence Laws Amendment Act 11 of 2013

1 January 2008issuedFinancial Intelligence Centre Amendment Act: Commencement

1 January 2008issuedFinancial Intelligence Centre Amendment Act 11 of 2008

28 April 2004issuedPrevention and Combating of Corrupt Activities Act 12 of 2004

1 January 2004issuedProtection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004

20 December 2002issuedMoney Laundering and Terrorist Financing Control Regulations, 2002

3 December 2001amendedFinancial Intelligence Centre Act 38 of 2001→ PCC 46 – Guidance on the application of the FIC Act

p. 2 Accountable institutions must demonstrate compliance with all the obligations as set out in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), with the consequence of non-compliance resulting in possible administrative sanctions.

3 December 2001issuedFinancial Intelligence Centre Act 38 of 2001

3 December 2001replacedFinancial Intelligence Centre Act 38 of 2001→ PCC 46 – Guidance on the application of the FIC Act

p. 2 Accountable institutions must demonstrate compliance with all the obligations as set out in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), with the consequence of non-compliance resulting in possible administrative sanctions.