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Web notice – Directive 10 on information pertaining to geographic locations

Financial Intelligence CentreRef: https://www.fic.gov.za/2026/07/31/web-notice-directive-10-geographic-locations/

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) website titled “Directive 10 on information pertaining to geographic locations.” The page lists the notice and shows a date of 2026-07-31, but the extracted text does not include the actual directive content. It also includes site navigation and other FIC notices (e.g., guidance note and draft directive) and general website elements like cookie consent and subscription 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.

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Subscribe for FIC updates (email updates)

You can sign up to receive the latest updates and information from the FIC by entering your name and email, selecting an industry, and submitting the subscription form.

Who it is for
members of the public who want to receive FIC updates by email
How to act on it
Use the “SUBSCRIBE FOR LATEST UPDATES” form on the page: enter your Name and Email, select an industry, consent to receiving emails from the FIC, and submit.
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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
How to apply
downloadable directive notice

Download “Directive 10 on information pertaining to geographic locations” (web notice)

You can access the FIC’s web notice for “Directive 10 on information pertaining to geographic locations” and use the page’s download option to obtain the directive content.

Who it is for
people who want to access the FIC’s Directive 10 on information pertaining to geographic locations
How to act on it
Open the FIC web notice page titled “Web notice – Directive 10 on information pertaining to geographic locations” and use the “Download” option on the page.
Show the line this came from
Web notice – Directive 10 on information pertaining to geographic locations – FIC Skip to content Search HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships Frequently asked questions NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector compliance requirements… Compliance guidance Public compliance communication (PCC) Directives G
How to apply

Facts

Reference

https://www.fic.gov.za/2026/07/31/web-notice-directive-10-geographic-locations/

Key Takeaways

  • Financial Intelligence Centre (FIC) web notice
  • Title: Directive 10 on information pertaining to geographic locations
  • Date shown: 2026-07-31
  • Page includes download link (content not captured in extraction)
  • Financial Intelligence Centre (FIC)

Dates

Closing Date

31 July 2026