DocumentOngoingOther
Website Notice Publication Of Pcc 61 On Implementation Of The Travel Rule
Official source
Source domain: fic.gov.za
Collected on 28 June 2026
Always confirm details on the official source before acting.
What this means
This is a web notice published by the Financial Intelligence Centre (FIC) about PCC 61, which concerns the implementation of the 'travel rule'. The notice is dated 2026 and appears in the FIC Newsroom/Compliance section, indicating guidance and upcoming or current compliance requirements related to travel rule implementation. It serves as a notification rather than a formal tender, contract, or legislative text, and is part of the FIC's public communications.
What this document offers
Read out of this document by Govermate's AI, in its own words. Each one quotes the line it came from — confirm on the official source before acting.
web notice publication (downloadable compliance communication)Ongoing
Publication of PCC 61 on implementation of the “travel rule” (web notice download)
The FIC publishes a web notice that provides the PCC 61 document for implementation of the “travel rule”, available to download from the notice page.
- Who it is for
- FIC compliance and supervision stakeholders in the listed sectors (specified accountable institutions).
- How to act on it
- Open the FIC web notice page and use the “Download” link/button to obtain the PCC 61 document.
Show the line this came from
Web notice – Publication of PCC 61 on implementation of the “travel rule” 2026.3 – WN – 260330_Website_PCC 61_Travel Rule_Issue Download
Key Takeaways
- entity: Financial Intelligence Centre (FIC)
- subject: PCC 61, travel rule implementation
- type: web notice
- date: 2026
- location: South Africa (FIC website)
- context: compliance guidance/public communication