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Web Notice Directive 11 On Submission Of The 2026 Risk And Compliance Return

Financial Intelligence CentreRef: https://www.fic.gov.za/document/web-notice-directive-11-on-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 web notice from the Financial Intelligence Centre (FIC) titled Web notice – Directive 11 on submission of the 2026 risk and compliance return. It announces a directive requiring submission of the 2026 risk and compliance return and directs readers to related compliance information and resources on the FIC website. The page is part of the FIC’s compliance and supervision section and includes navigation, contact details, and subscription options, but the visible text does not provide the directive’s specific requirements within the snippet itself.

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.

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Download and use Web notice – Directive 11 on submission of the 2026 risk and compliance return (PDF)

The FIC publishes a web notice (Directive 11) with a downloadable PDF about submitting the 2026 risk and compliance return.

Who it is for
entities that fall under the FIC’s compliance and supervision framework for the relevant sector
How to act on it
Open the FIC web notice page and download the linked PDF file.
Show the line this came from
Web notice – Directive 11 on submission of the 2026 risk and compliance return Download File Type: pdf File Size: 143 KB
How to apply

Facts

Reference

https://www.fic.gov.za/document/web-notice-directive-11-on-submission-of-the-2026-risk-and-compliance-return/

Key Takeaways

  • issuer: Financial Intelligence Centre (FIC)
  • directive: Directive 11
  • subject: submission of the 2026 risk and compliance return
  • document type: web notice
  • year: 2026
  • section: Compliance and Supervision
  • status: web notice available (pdf linked)
  • additional info: navigation and subscription features on FIC website