Financial Intelligence Centre Act (FICA) withdrawal exemptions and amendments to regulations - draft

Call for comments opened 13 June 2017 Share this page:

Submissions are now closed (since 12 July 2017)

Finance Standing Committee

The National Treasury has published a draft withdrawal notice of exemptions and amendments to regulations and is asking you to comment.

Find here: Draft withdrawal notice of exemptions and draft amendments to regulations
                  Media Statement: Minister signs FIC Amendment Act into Operation
 Financial Intelligence Centre Amendment Act 2017
                  Draft government notice to amend regulations
                  Roadmap for the Implementation of the Financial Intelligence Centre Amendment Act 
                  Draft Guidance on the Implementation of the Amendment Act 

Please note Commentators are requested to submit written comments, representations or requests only by using the online response form which can be accessed by clicking here.

Comments can be emailed to Mr Raymond Masoga at and Ms Poovindree Naidoo at by no later than Wednesday, 12 July 2017.

Enquiries can be directed to Mr Raymond Masoga on tel (012) 315 5018 or Ms Poovindree Naidoo on tel (012) 641 6000