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Information presented by the FIC during roadshows and information sessions is published on this page.

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

Presentation to estate agents: Registration on the FIC's registration and reporting platform

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