Public Compliance Communications 45
Web notice - Release for consultation of draft PCC 5E
Comments on draft PCC 5E should reach the FIC by no later than close of business on Friday, 27 March 2026. (page 1)
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Low confidenceDraft Directive 10 - Information pertaining to geographic locations
"Draft PCC 5E must be read together with draft Directive 10, which directs accountable institutions to provide further information by registration on the FIC's online reporting platform, pertaining to the geographic locations of their domestic and foreign based subsidiaries and branches."
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FIC
Financial Intelligence Centre
WEB NOTICE
Ref: 9/5/1/3
RELEASE FOR CONSULTATION OF DRAFT PUBLIC COMPLIANCE COMMUNICATION 5E
19 March 2026: The Financial Intelligence Centre (FIC) issued for consultation draft public compliance communication (PCC) 5E to provide practical guidance on how accountable institutions should register on the FIC's reporting platform to comply with the additional registration information regarding geographic locations of subsidiaries and branches as directed by draft Directive 10 of 2025 (draft Directive 10). Access draft Directive 10, web notice and consultation note.
Draft PCC 5E must be read together with draft Directive 10, which directs accountable institutions to provide further information by registration on the FIC's online reporting platform, pertaining to the geographic locations of their domestic and foreign based subsidiaries and branches.
Comments on draft PCC 5E should reach the FIC by no later than close of business on Friday, 27 March 2026. Commentators are invited to comment on the draft PCC 5E by making written submissions via the online link only.
For other queries, please contact the FIC's compliance contact centre on telephone number 012 641 6000 (select option 1), or submit a web query to the FIC by clicking on: https://www.fic.gov.za/compliance-queries/.