Public Compliance Communications 47
Web notice: Call for comments on Draft PCC 125 on 2026 risk and compliance returns
Comments on Draft PCC 125 must reach the Centre by no later than close of business on Friday, 24 April 2026. (page 2)
This public compliance communication cross-references 1 linked law.
Relationships in
No relationships recorded.
Relationships out
No relationships recorded.
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001
"Draft PCC 125 assists specified accountable institutions through the provided guidance on the format and manner of completion and submission of the 2026 RCRs to the Centre as contemplated by Directive 11 of 2026 by specified accountable institutions as designated items in Schedule 1 of the FIC Act."
Document
FIC
Financial Intelligence Centre
WEB NOTICE
Ref: 9/5/1/3
CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 125 OF 2026 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: The Financial Intelligence Centre (the Centre) has issued for consultation and comment Draft Public Compliance Communication 125 of 2026 (Draft PCC 125) 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 as designated items in Schedule 1 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
The Centre is inviting written comments on Draft PCC 125 from accountable institutions, supervisory bodies and other persons.
Draft PCC 125 to Directive 11 can be accessed by using this link.
Kindly consider the Consultation Note on Draft PCC 125, by using this link.
Kindly consider the Directive 11 of 2026, by using this link.
Draft PCC 125 assists specified accountable institutions through the provided guidance on the format and manner of completion and submission of the 2026 RCRs to the Centre as contemplated by Directive 11 of 2026 by specified accountable institutions as designated items in Schedule 1 of the FIC Act.