Directives 18
Notice: 2026 Risk and compliance return platform open for online submissions
5 May 2026: The Financial Intelligence Centre (FIC) encourages accountable institutions as specified in Directive 11 of 2026 to promptly submit their 2026 risk and compliance return (RCR) to the FIC on the online submission platform, accessible on the FIC website and here. (page 1)
This directive cross-references 1 linked law.
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Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001
"The Directive applies to Schedule 1 items 1, 2, 3, 9, 11 (excluding banks, mutual banks and co-operative banks that carry on a business of a credit provider), 14, 20, 21 and 22 of the Financial Intelligence Centre Act, 2001."
Document
FIC
Financial Intelligence Centre
Ref:9/5/1/3
NOTICE: 2026 RISK AND COMPLIANCE RETURN PLATFORM IS OPEN FOR ONLINE SUBMISSIONS TO THE FINANCIAL INTELLIGENCE CENTRE
5 May 2026: The Financial Intelligence Centre (FIC) encourages accountable institutions as specified in Directive 11 of 2026 to promptly submit their 2026 risk and compliance return (RCR) to the FIC on the online submission platform, accessible on the FIC website and here.
Directive 11, as published on 31 March 2026, mandates the specified accountable institutions to submit their 2026 RCRs to the FIC electronically. The Directive applies to Schedule 1 items 1, 2, 3, 9, 11 (excluding banks, mutual banks and co-operative banks that carry on a business of a credit provider), 14, 20, 21 and 22 of the Financial Intelligence Centre Act, 2001.
The 2026 RCR submission period closes on Tuesday, 30 June 2026 and Friday, 31 July 2026, for the specified category of businesses as set out in the table below.
The 2026 RCR covers three separate reporting years, from 2023 to 2026, which includes a sector-specific section, and relates to the accountable institutions' understanding of the risks they face of money laundering, terrorist and proliferation financing, and their implementation of risk-based control measures.