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Web notice – Draft Directive 12 on the submission of risk management and compliance programmes
Financial Intelligence CentreRef: https://www.fic.gov.za/2026/07/31/web-notice-draft-directive-12-rmcp/
Official source
Source domain: fic.gov.za
Collected on 3 August 2026
Always confirm details on the official source before acting.
What this means
This is a web notice page from the Financial Intelligence Centre (FIC) titled “Draft Directive 12 on the submission of risk management and compliance programmes.” The page lists the notice among other FIC compliance/supervision updates and shows a “Download” option, but the extracted text does not include the actual directive content. It also includes surrounding website navigation and cookie/privacy information.
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 directive downloadOngoing
Download “Draft Directive 12 on the submission of risk management and compliance programmes”
You can download the draft directive document from the FIC web notice page titled “Draft Directive 12 on the submission of risk management and compliance programmes”.
- Who it is for
- people who want to access the FIC’s draft directive on submitting risk management and compliance programmes
- How to act on it
- Open the FIC web notice page and use the “Download” option.
Show the line this came from
Web notice – Draft Directive 12 on the submission of risk management and compliance programmes Download
Facts
Reference
https://www.fic.gov.za/2026/07/31/web-notice-draft-directive-12-rmcp/
Key Takeaways
- Financial Intelligence Centre (FIC) web notice
- Title: Draft Directive 12 on the submission of risk management and compliance programmes
- Includes a “Download” link (directive content not present in extracted text)
- Page contains other FIC compliance/supervision notices and website/cookie information
- Financial Intelligence Centre (FIC)