| Document | Organisation | Topics address | Date Issued |
| Accountable Institution Requirements |
SAICA |
The document outlines the definition of accountable institution for TCSPs and what is required from accountable institutions. |
28 March 2025 |
| SAICA Risk Management and Compliance Programme (RMCP) Guidance | SAICA | This document provides a template of what is required for a RMCP in order to comply with some sections of the FIC | 14 February 2025 |
| SAICA comments on the Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill | Government Gazette | SAICA comment on the GLA Bill which amends
- Nonprofit Organisation Act
- The Financial Intelligence Centre Act
- The Companies Act
- The Financial Sector Regulation Act
| 31 January 2025 |
| Webinar: SAICA and Docfox FIC presentation on compliance obligations for new Accountable Institutions |
SAICA |
- FIC awareness and compliance
|
3 May 2023 |
| SAICA Summary of the General Laws Amendment Act, 22 of 2022 | SAICA | - General Laws Amendment Act, 22 of 2022
- Trust Property Control Act, 1988
- Non-Profit Organisation Act, 1997 (NOP)
- Financial Intelligence Centre Act, 2001 (FIC)
- Companies Act
| January 2023 |
| Summary of FIC changes 30 January 2023 | SAICA | - Schedule 1 List of Accountable Institutions
| January 2023 |
| Webinar Topic: Impact on accountants on changes of FIC | SAICA | - Impact of FIC proposed changes to the accountancy profession
| 28 October 2020 |
| Webinar: FIC Compliance Awareness | SAICA | - FATF recommendations and impact on accountable institutions, including the accounting profession
| 21 October 2022 |
| Techtalk February 2023 | SAICA | - AML amendments including the FIC Schedules and General Laws Amendment Act, 22 of 2022
| 23 February 2023 |
| Techtalk March 2023 | SAICA | - FATF greylisting impact and CIPC, Master amendments
| 30 March 2023 |
| Techtalk February 2023 Slides | SAICA | - AML amendments including the FIC Schedules and General Laws Amendment Act, 22 of 2022
| 23 February 2023 |
| Techtalk March 2023 Slides | SAICA | - FATF greylisting impact and CIPC, Master amendments
| 30 March 2023 |
| Techtalk September 2022 Slides | SAICA | - FIC changes, General Laws Amendment Bill
| 29 September 2022 |
| Spring Conference 29 September 2022 Slides | SAICA | - FIC changes, General Laws Amendment Bill
| 29 September 2022 |
| Techtalk 28 July 2022 Slides | SAICA | - FATF, possible greylisting and possible legislative changes
| 28 July 2022 |
| Techtalk 28 July 2022 | SAICA | - FATF, possible greylisting and possible legislative changes
| 28 July 2022 |
| FIC compliance awareness slides for the webinar | FIC | - FIC awareness and compliance
| 28 October 2020 |
| FIC compliance awareness slides for the webinar | FIC | - FIC awareness and compliance
| 11 October 2022 |