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Web Notice Draft Amendments To Money Laundering And Terrorist Financing Control Regulations

Financial Intelligence Centre

Official source

Source domain: fic.gov.za

Collected on 17 June 2026

Always confirm details on the official source before acting.

What this means

This is a web notice from the Financial Intelligence Centre (FIC) announcing draft amendments to the money laundering and terrorist financing control regulations. It indicates that the draft amendments are available for download as a PDF and provides navigation context, contact information, and related compliance resources. The page is a general notices item and does not itself contain final regulatory text or decisions, but signals an upcoming regulatory update for public comment or awareness.

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.

draft regulatory documentOngoing

Draft amendments to money laundering and terrorist financing control regulations

The Financial Intelligence Centre is sharing draft amendments to the money laundering and terrorist financing control regulations for public review. These proposed changes are available for download as a PDF, allowing interested parties to read, comment on, and prepare for upcoming regulatory updates.

Who it is for
regulated entities such as legal practitioners, trust and company service providers, estate agents, banks, financial services providers, crypto asset service providers, and other designated sectors
How to act on it
Download the PDF file from the web notice page
Show the line this came from
Download File Type: pdf File Size: 22 KB Categories: General notices, Newsroom

Key Takeaways

  • organization: Financial Intelligence Centre (FIC)
  • document_type: Web notice
  • subject: Draft amendments to money laundering and terrorist financing control regulations
  • file: PDF download linked on page
  • year: 2026
  • category: General notices, Newsroom
  • note: regulatory amendments not yet final