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 It can be wrong, incomplete, or superseded.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.

Browse

Library

76 of 76 publications

Sort

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

draftunreviewed

unknownunreviewed

Library

Directive 11 – Risk and compliance return 2026

Draft PCC 122 – Special purpose vehicles

Draft PCC 125 – Format, manner of completion and submission of the 2026 RCR

Draft PCC 5E – Registration with the FIC

PCC 23A – Interpretation of the scope of credit providers

PCC 61 – Implementation of the “travel rule” relating to crypto asset transfers

Web notice – Release for consultation of draft PCC 5E

Draft Directive 10 – Information pertaining to geographic locations

Revised Guidance Note 7A – Implementation of various aspects of the FIC Act

Directive 3A – Notification of failure to report

Draft PCC 118A – Interpretation of money or value transfer service providers

PCC 50A – Mitigation of loss of intelligence

Directive 9 – Travel rule relating to crypto asset transfers

PCC 59 – Beneficial ownership

Draft Directive 9 – Travel rule relating to crypto asset transfers

PCC 58 – Interpretation of high-value goods dealers

PCC 44A – Implementation of targeted financial sanctions

Directive 1 – Updating of institution information

PCC 36 – Guidance on the voluntary disclosure programme

Guidance Note 9 – International Funds Transfer Reporting

PCC 47A – Guidance on the interpretation of legal practitioners

PCC 5D – Registration with the Financial Intelligence Centre

2019.3 – GN – Website Notice Directive 5 on the usage of an automated transaction monitoring system

Directive 1 of 2019 – SARB FATF electronic funds transfer (Annexure B)

Directive 5 of 2019 – Use of an automated transaction monitoring system (ATMS)

Directive 7 of 2023 – Submission of risk and compliance returns

Directive 8 of 2023 – Screening of employees

Draft PCC 118 – Guidance on the interpretation of money or value transfer service providers

PCC 01 – Establishment of PCCs

PCC 12A – Guidance on outsourcing to third parties

PCC 13 – Scope of item 12 of Schedule 1 relating to registered auditors

PCC 22 – International privacy laws and CIV

PCC 22A – Guidance on information processing in terms of the FIC Act

PCC 25 – FSP scope

PCC 30 – Customer identification and verification of casino junket agents

PCC 31A – Guidance on the receipt and acceptance of funds by AIs

PCC 38A – Mode of communication regarding sections 27, 32, 34 and 35

PCC 39 – Mandated entities in terms of the FIC Act

PCC 40 – Licensing conditions

PCC 41 – Guidance for NPOs on AML/CFT

PCC 42 – Guidance on S29 reports and supervisory bodies

PCC 43 – Guidance on shared clients

PCC 45 – Guidance on Directive 5 of 2019 in relation to the use of ATMS

PCC 48 – On certain life insurance business, CDD and risk

PCC 49 – Guidance on ML, TF and PF considerations relating to geographic areas

PCC 50 – Mitigation of loss of intelligence

PCC 51 – Guidance on measures relating to FPPOs and DPIPs

PCC 52 – Authorised users and CDD

PCC 53 – Guidance on RMCPs

PCC 54 – Guidance on compliance measures aimed at combating proliferation financing

PCC 55 – Screening and scrutinising employees

PCC 56 – Interpretation of property practitioner

PCC 57 – Guidance on the interpretation of crypto asset service providers

PCC O3 – Refugees and asylum seekers

PCC – PCC 101 licensing conditions final draft for consultation

Q and A on the launch of PCCs

Draft Guidance Note 05C – CTRs taking into account legislative changes

Guidance Note 4B – Reporting STRs to the FIC

Guidance Note 5C – Submitting CTRs to the FIC

Guidance Note 6A – Terrorist property report obligations

Guidance Note 8 – EFTs and Directive 1

PCC 6A – Guidance on trust and company service providers as item 2

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

PCC 46 – Guidance on the application of the FIC Act

Financial Intelligence Centre Amendment Act 1 of 2017

Financial Sector Regulation Act 9 of 2017 (English / Sepedi)

Directive 4 of 2016 – New registration and reporting system

Directive 3 – Notification of failure to report as required by the FIC

Directive 2 – The use of login credentials following registration with the FIC

General Intelligence Laws Amendment Act 11 of 2013

Financial Intelligence Centre Amendment Act 11 of 2008

Financial Intelligence Centre Amendment Act: Commencement

Prevention and Combating of Corrupt Activities Act 12 of 2004

Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004

Money Laundering and Terrorist Financing Control Regulations, 2002

Financial Intelligence Centre Act 38 of 2001