Public Compliance Communications 25
PCC 54 - Guidance on compliance measures aimed at combating proliferation financing
Guidance provided by the Centre is the only form of guidance formally recognised in terms of the FIC Act and the Regulations. (page 2)
This public compliance communication cross-references 8 linked laws.
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Low confidencePCC 54 - Guidance on compliance measures aimed at combating proliferation financing
"Is a national of a high-risk TF or PF geographic area (refer to PCC 54)."
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Low confidencePCC 54 - Guidance on compliance measures aimed at combating proliferation financing
"Refer to PCC 54 for further guidance on targeted financial sanctions."
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- PCC 54
Document
FIC
Financial Intelligence Centre
PUBLIC COMPLIANCE COMMUNICATION
PUBLIC COMPLIANCE COMMUNICATION
No. 54
GUIDANCE ON COMPLIANCE MEASURES
AIMED AT COMBATING PROLIFERATION
FINANCING
Public Compliance Communication 54 on Compliance Measures Aimed at Combating Proliferation Financing
Page 2 of 20
PCC SUMMARY
This PCC provides guidance on the targeted financial sanctions (TFS) obligations in terms of the FIC Act, and recommendations regarding the adoption of a risk-based approach to mitigate the risk of financing proliferation of weapons of mass destruction (PF). The PCC provides clarity on certain definitions related to counter-proliferation financing of weapons of mass destruction (NPF) and sets out PF related risk factors for consideration.