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Directive 11 Risk And Compliance Return 2026

Financial Intelligence CentreRef: https://www.fic.gov.za/document/directive-11-risk-and-compliance-return-2026/

Official source

Source domain: fic.gov.za

Collected on 17 June 2026

Always confirm details on the official source before acting.

Our copy (archived 14 July 2026)Official source

What this means

The document is Directive 11 from the Financial Intelligence Centre (FIC) focusing on the Risk and Compliance Return for 2026. It outlines the directive's purpose, scope, and how entities must comply with risk and compliance reporting requirements for the 2026 cycle. The page appears to be a downloadable directive (PDF) hosted on the FIC website and dated 2026, with related navigation and contact options.

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.

downloadable directiveOngoing

Download Directive 11 – Risk and compliance return 2026 (PDF)

You can download the FIC’s Directive 11 for the 2026 risk and compliance return, which sets out the directive for compliance and supervision reporting requirements for that cycle.

Who it is for: entities that fall under the FIC compliance and supervision sectors shown on the page (e.g., legal practitioners, trust and company service providers, banks, etc.)
How to act on it: Open the FIC page for “Directive 11 – Risk and compliance return 2026” and use the “Download” link to obtain the PDF.

Show the line this came from

Directive 11 – Risk and compliance return 2026 Download File Type: pdf File Size: 246 KB Categories: Directives

How to apply

Facts

Reference

https://www.fic.gov.za/document/directive-11-risk-and-compliance-return-2026/

Key Takeaways

organization: Financial Intelligence Centre (FIC)
document: Directive 11 – Risk and compliance return 2026
type: directive (risk and compliance return for 2026)
format: PDF
year: 2026
section: Compliance and Supervision
categories: Directives
purpose: risk and compliance return reporting requirements