Public Compliance Communications 46
Draft Public Compliance Communication 125 of 2026 on RCR submission in terms of Directive 11
Draft Public Compliance Communication 125 of 2026 on RCR submission in terms of Directive 11 (page 1)
This public compliance communication cross-references 3 linked laws.
Consultation draft - not in force
This item is marked as draft or consultation material. It is kept for lineage and review, but should not be treated as binding guidance unless a final instrument is separately verified.
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Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001
"The specified accountable institutions must submit a separate 2026 RCR for each Org ID held by that accountable institution, in respect of each designated item that accountable institution falls under (which should give rise to a unique Org ID for each designated item category) in Schedule 1 of the FIC Act."
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 42B
"Before issuing guidance to accountable institutions, supervisory bodies and other persons regarding their performance, duties, and obligations in terms of the FIC Act or any directive made in terms of the FIC Act, the Centre must in accordance with section 42B of the FIC Act:"
Document
FIC
Financial Intelligence Centre
DRAFT PUBLIC COMPLIANCE COMMUNICATION
DRAFT PUBLIC COMPLIANCE COMMUNICATION 125 OF 2026 (Draft PCC125)
On the format and manner of completion and submission of the 2026 Risk and Compliance Returns as contemplated by Directive 11 of 2026 by specified accountable institutions
31 March 2026
FOR CONSULTATION PURPOSES ONLY
PCC SUMMARY
This Draft Public Compliance Communication 125 of 2026 (Draft PCC 125) provides guidance to the specified accountable institutions, referred to in the Schedule to this Draft PCC 125, being in particular, items 1, 2, 3, 9, 11 (excluding banks, mutual banks, and cooperative bank credit providers), 14, 20, 21 and 22 of Schedule 1 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act) on the format and manner of completion and submission of the 2026 Risk and Compliance Returns (2026 RCRs) to the Centre by these specified accountable institutions in order to implement Directive 11 of 2026 (Directive 11), as issued by the Financial Intelligence Centre (Centre).