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Regulations and notices
Regulations and notices
Schedule 1, 2 and 3 of the FIC Act amended
29 November 2022
Regulations and notices
Audit and Assurance
FIC reference guide for all accountable institutions
15 December 2022
Guide
Audit and Assurance
Financial Intelligence Centre Act: FATF electronic funds transfers directive
15 July 2022
Regulations and notices
Audit and Assurance
Financial Intelligence Centre Act (FICA)
August 2021
Regulation or notice
Legislation
FICA: Amendments to Money Laundering and Terrorist Financing Control Regulations
September 2017
Regulation or notice
Legislation
Commencement of some provisions of the Financial Intelligence Centre Amendment Act, 2017
June 2017
Regulation or notice
Legislation