PCCs, Guidance Notes and Directives

The purpose of Public Compliance Communications (PCCs) and Guidance Notes is to provide an interpretation of issues arising out of the Financial Intelligence Centre Act No.38 of 2001 (the FIC Act) as amended.
PCCs and Guidance Notes are published by the FIC in terms of its statutory function under section 4(c) of the FIC Act.

Directives are issued by the FIC in terms of section 43A (1) of the FIC Act. Click here to read more about Directives.

For more assistance with compliance-related matters, please click here to submit your query or contact the FIC on +27 12 641 6000.

For full compliance obligations and information, please consult the FIC Act booklet.

 Public Compliance Communications

 PCCs Withdrawn by the FIC

 Guidance Resources