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88 publications · 1108 relationships · Last sync 16 August 2026 at 03:00 SAST

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Use the MCP server to query the current public corpus from compatible AI tools. The server is read-only. It does not generate RMCP drafts, write review data, or replace legal review.

Recommended tool: corpus_currently_applies

Use this tool to check whether a publication currently applies to an accountable institution category or Schedule 1 item. Results include citation snapshots and warnings where the corpus status requires human review.

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Directive 9 - Travel rule relating to crypto asset transfers

1 November 2024 | This Directive applies to accountable institutions listed in items 12 and 22 of Schedule 1 to the FIC Act that are ordering, intermediary or recipient crypto asset service providers, which facilitate or enable the origination or receipt of domestic and cross-border transfers of crypto assets or act as an intermediary in receiving or transmitting the crypto assets for or on behalf of a client.

PCC 42 - Guidance on S29 reports and supervisory bodies

1 September 2023 | The objective of this PCC is to provide guidance to accountable institutions, reporting institutions and/or other reporters, that the production of a copy of a report and/or the furnishing of information or facts of a report made in terms of section 29 of the FIC Act, can only be provided to specific supervisory bodies, under specified conditions.

PCC 43 - Guidance on shared clients

1 September 2023 | The objective of this PCC is to provide accountable institutions with the Centre's view on compliance with their customer due diligence obligation in terms of Part 1, Chapter 3 of the FIC Act, where the accountable institution requests assistance from another accountable institution in relation to a shared client.

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

1 September 2023 | The objective of this PCC is to provide clarity on three (3) self-standing issues relating to The risk assessment of an accountable institution in relation to their clients, the implications of the naming of a nominated beneficiary to a life insurance product, and the providing of STR and related information to a supervisory body.

PCC 51 - Guidance on measures relating to FPPOs and DPIPs

1 September 2023 | This PCC provides further clarity on the money laundering (ML) risk posed by, and CDD considerations to be applied to, a business relationship with a client who is a domestic prominent influential person (DPIP) or foreign prominent public official (FPPO) or are an immediate family member or known close associate of a DPIP or FPPO and must be read together with Guidance Note 7 (GN7).

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Guidance Note 7B - Implementation of various aspects of the FIC Act

Directive 10 - On information pertaining to geographic locations

PCC 60 - Format and manner of completion and submission of the 2026 risk and compliance return

Advisory Notice: Submission of the 2026 Risk and Compliance Return in terms of Directive 11 of 2026

Directive 11 - Risk and compliance return 2026

PCC 23A - Interpretation of the scope of credit providers

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

Directive 3A - Notification of failure to report

PCC 50A - Mitigation of loss of intelligence

Directive 9 - Travel rule relating to crypto asset transfers

PCC 59 - Beneficial ownership

PCC 58 - Interpretation of high-value goods dealers

PCC 44A - Implementation of targeted financial sanctions

Directive 1 - Updating of institution information

Guidance Note 9 - International Funds Transfer Reporting

PCC 47A - Guidance on the interpretation of legal practitioners

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

Directive 8 of 2023 - Screening of employees

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

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)

Financial Intelligence Centre Amendment Act 1 of 2017

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

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

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

Guidance Note 7B - Implementation of various aspects of the FIC Act

Directive 10 - On information pertaining to geographic locations

PCC 60 - Format and manner of completion and submission of the 2026 risk and compliance return

Advisory Notice: Submission of the 2026 Risk and Compliance Return in terms of Directive 11 of 2026

Directive 11 - Risk and compliance return 2026

PCC 23A - Interpretation of the scope of credit providers

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

Directive 3A - Notification of failure to report

PCC 50A - Mitigation of loss of intelligence

Directive 9 - Travel rule relating to crypto asset transfers

PCC 59 - Beneficial ownership

PCC 58 - Interpretation of high-value goods dealers

PCC 44A - Implementation of targeted financial sanctions

Directive 1 - Updating of institution information

Guidance Note 9 - International Funds Transfer Reporting

PCC 47A - Guidance on the interpretation of legal practitioners

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

Directive 8 of 2023 - Screening of employees

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