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Information presented by the FIC during roadshows, telematics and information sessions is published on this page.
Documents
Financial Intelligence Centre Roadshows - 2019
Published Date : 2019-11-01 -
File Size:
2.92 MB
Financial Intelligence Centre Roadshows - 2019
COMPLIANCE AND AWARENESS ROADSHOWS SEPTEMBER/OCTOBER 2018
Published Date : 2018-10-25 -
File Size:
3.19 MB
FIC Roadshow
Compliance obligations in terms of the FIC Act - December 2017
Published Date : 2017-12-04 -
File Size:
2.43 MB
Compliance obligations in terms of the FIC Act
Compliance with the FIC Act
Published Date : 2016-11-04 -
File Size:
0.58 MB
Presentation on compliance with the FIC Act
Enforcement of the FIC Act
Published Date : 2016-11-04 -
File Size:
0.72 MB
Presentation on the enforcement of the FIC Act
Financial Intelligence Centre Amendment Bill, 2016
Published Date : 2016-11-04 -
File Size:
0.48 MB
Presentation on the Financial Intelligence Centre Amendment Bill, 2016
Feedback on the registration and reporting platform (goAML)
Published Date : 2016-11-04 -
File Size:
1.15 MB
Presentation on feedback on the registration and reporting platform (goAML)
Presentation to motor vehicle dealers: Registration on the FIC's registration and reporting platform
Published Date : 2016-09-08 -
File Size:
2.39 MB
Presentation to motor vehicle dealers: Registration on the FIC's registration and reporting platform
Presentation to estate agents: Registration on the FIC registration and reporting platform
Published Date : 2016-08-23 -
File Size:
2.60 MB
Presentation to estate agents: Registration on the FIC's registration and reporting platform
Compliance Roadshows