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Financial Intelligence Centre South Africa fic.gov.za

Web notice – Draft Directive 12 on the submission of risk management and compliance programmes

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Announcement
Web notice – Draft Directive 12 on the submission of risk management and compliance programmes

This is an extract. The publication continues at the source.

Read the original at the source: https://www.fic.gov.za/2026/07/31/web-notice-draft-directive-12-rmcp/

Officially imported this from Financial Intelligence Centre South Africa’s own source and shows an extract. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.

Provenance

Organization
Financial Intelligence Centre South Africa — imported from official source
Official source
https://www.fic.gov.za/feed/ RSS
Imported
October 03, 2026 20:34
Versions
1 recorded
Identity
https://www.fic.gov.za/?p=17743

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