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The FIC hosts
face-to-face engagements, roadshows, telematic sessions and virtual conferences
with its stakeholders to share compliance and other information.
The information shared is publicly available following the interactions and is uploaded on the FIC website.
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
Awareness events