Guidance Note on International Funds Transfer Reporting
A series of guidance notes issued by South African authorities on various aspects of AML/CTF compliance, including international funds transfer reporting.
Guidance Note on EFTs and Directive 1
A series of guidance notes issued by South African authorities on various aspects of AML/CTF compliance, including electronic fund transfers.
Guidance Note on Submitting CTRs to the FIC
A series of guidance notes issued by South African authorities on various aspects of AML/CTF compliance, including cash transaction reports (CTRs).
Guidance Note on FIC Act obligations chapter 4 amendments
Provides detailed guidance on the amendments made to Chapter 4 of the Financial Intelligence Centre Act.
Guidance Note on Terrorist property report obligations
A series of guidance notes issued by South African authorities on various aspects of AML/CTF compliance, including terrorist property report obligations.
