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Webinar | Overview of the recent guidance issued by the FIC

  • Date: 19 November, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Microsoft Teams
  • Date: 19 November, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Microsoft Teams

The Financial Intelligence Centre is pleased to invite all accountable institutions to a webinar on recent guidance issued by the FIC.

The webinar will cover the following guidances:  

  • Public compliance communication (PCC) 58 on high-value good dealers 
  • PCC 59 on beneficial ownership 
  • PCC 44A on targeted financial sanctions 
  • Directive 9 on crypto asset service providers 
  • Draft PCC 118 on the interpretation of money or value transfer service providers 
  • Draft PCC 23A on credit providers 

Register here
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Contact the FIC
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Subscribe for FIC updates

Fraud hotline
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Contact the FIC
012 641 6000

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