- FIC
- Compliance and supervision
- Compliance guidance
- Guidance notes
SELECT YOUR SECTOR
- See your sector compliance requirements…Authorised users of an exchangeBanksClearing system participantCo-operative bankCollective investment scheme managersCredit providerCrypto asset service providersDealers in foreign exchangeEstate agentsFinancial services providerGambling businessHigh-value goods dealersIssuers of travellers’ cheques and money ordersLegal practitionersLife insurance businessMoney or value transfer service providerMutual banksAfrican Mint CompanyThe PostbankTrust and company service providers
Guidance notes
Guidance notes provides guidance in relation to a number of matters concerning compliance with the obligations in terms of the AFIC Act. Guidance provided by the AFIC is authoritative in nature and must be considered when interpreting the provisions of the AFIC Act and assessing compliance with obligations imposed by the AFIC Act. Topics covered in guidance notes generally cover a thematic issues.
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