Web Notice Casp Guidance On Its Definition And Ml Tf Risks
Official source
Source domain: fic.gov.za
Collected on 17 June 2026
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Download CASP guidance on its definition and ML/TF risks
The Financial Intelligence Centre provides a downloadable PDF file with guidance on the definition of CASP and related money laundering and terrorist financing risks. This document is available for download to assist regulated entities in understanding compliance expectations.
- Who it is for
- regulated entities including legal practitioners, trust and company service providers, estate agents, banks, financial services providers, and crypto asset service providers
- How to act on it
- Navigate to the web notice page and click the 'Download File' link
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Download File Type: pdf File Size: 74 KB
Subscribe for FIC updates
Individuals and organisations can subscribe to receive the latest updates and information from the Financial Intelligence Centre by providing their name, email, and selecting their industry sector.
- Who it is for
- all regulated sectors including legal practitioners, trust and company service providers, estate agents, banks, credit providers, and other financial institutions
- How to act on it
- Fill out the subscription form on the FIC website with name, email, industry selection, and consent
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SUBSCRIBE FOR LATEST UPDATES Sign up to receive the latest updates and information from the FIC. Name * Email * Select industry * Select... Item 1 - Legal practitioners Item 2 - Trust and company service providers Item 3 - Estate agents Item 4 - Authorised users of an exchange Item 5 - Collective investment scheme managers Item 6 - Banks Item 7 - Mutual banks Item 7A - Co-operative bank Item 8 - Life insurance business Item 9 - Gambling business Item 10 - Dealers in foreign exchange Item 11 - Credit provider Item 12 - Financial services provider Item 13 - Issuers of travellers’ cheques and mon
Key Takeaways
- organization: Financial Intelligence Centre (FIC)
- title: Web notice – CASP guidance on its definition and ML/TF risks
- document_type: general notice
- references: downloadable PDF file (guidance on CASP definition and ML/TF risks)
- date: 2026 (copyright notice)
- sections: compliance and supervision, general notices, newsroom
- topics: CASP definition, ML/TF risks, compliance guidance