Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Directives

Directive for Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions

Directive 7 of 2023

3. Format and frequency of risk and compliance return
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3.1 The risk and compliance return covers the reporting period from 1 January 2023 to 30 June 2023, both dates inclusive.

 

3.2 The risk and compliance return must be submitted to the FIC no later than 17:00 on Monday, 31 July 2023.

 

3.3 The risk and compliance return is an automated return. Accountable institutions are required to populate the information directly via a link as made available on the FIC website.