Directives 15
Risk and compliance return 2026 Composite questionnaire sample
referenceaccepted
2026 RCR QUESTIONNAIRE) (page 1)
This directive cross-references 1 linked law.
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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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2026 RCR 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).