Directives 17
Legal practitioner 2026 RCR questionnaire
DRAFT RISK AND COMPLIANCE RETURN QUESTIONNAIRE (page 1)
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Low confidenceFinancial Intelligence Centre Act 38 of 2001 43A
"# Risk and compliance return in terms of section 43A of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act)."
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DRAFT RISK AND COMPLIANCE RETURN QUESTIONNAIRE
FIC
Financial Intelligence Centre
Risk and compliance return in terms of section 43A of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
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DECLARATION
Click or tap here to enter text (Name of Accountable Institution). declares that the information contained in this risk and compliance return questionnaire is, to the best of its knowledge, comprehensive and correct, and that it will promptly file any needed supplementary information.
I. Click or tap here to enter text (MLRO). Of the abovementioned institution do hereby certify that this declaration was read and understood, that the information provided in this risk and compliance return is accurate and complete, and that I am duly authorised to execute this declaration on behalf of the abovementioned institution.