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Consultation Feedback Note Directive 11 On The Submission Of The 2026 Risk And Compliance Return
Financial Intelligence CentreRef: https://www.fic.gov.za/document/consultation-feedback-note-directive-11-on-the-submission-of-the-2026-risk-and-compliance-return/
Official source
Source domain: fic.gov.za
Collected on 17 June 2026
Always confirm details on the official source before acting.
What this means
The document is a consultation feedback note from the Financial Intelligence Centre (FIC) regarding Directive 11 about submitting the 2026 risk and compliance return. It indicates the note provides feedback on how Directive 11 will be implemented and what entities must prepare and submit the 2026 risk and compliance return. It is a regulatory guidance/notice published by the FIC, part of its compliance and supervision materials.
What this document offers
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Download the consultation feedback note (Directive 11) on the submission of the 2026 risk and compliance return
You can download the FIC consultation feedback note PDF titled “Directive 11 on the submission of the 2026 risk and compliance return”.
- Who it is for
- entities and stakeholders interested in the FIC’s consultation feedback on Directive 11 for the 2026 risk and compliance return
- How to act on it
- Open the FIC page for the consultation feedback note and use the “Download” link for the PDF file.
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Download File Type: pdf File Size: 229 KB
Facts
Reference
https://www.fic.gov.za/document/consultation-feedback-note-directive-11-on-the-submission-of-the-2026-risk-and-compliance-return/
Key Takeaways
- party: Financial Intelligence Centre (FIC)
- subject: Directive 11 on the submission of the 2026 risk and compliance return
- type: consultation feedback note
- year of return: 2026
- context: compliance and supervision guidance
- document type: consultation feedback note / general notice