FICA

Last Updated 19 January 2011 09:15:34 AM

FICA Act
- Small Business Tax Amnesty Exemption
- Public Compliance Communication No. 03
FICA website
List of Exhibits
- 2003 FATF 40 Recommendations (90Kb PDF)
- FATF Special 9 Recommendations (30Kb PDF)
- Financial Intelligence Centre Act 38 of 2001 (240Kb PDF)
  - Financial Intelligence Centre Amendment Act 11 of 2008 (90Kb PDF)
- FIC Guidance Notes
  - Note 1 of 4 (70Kb PDF)
  - Note 2 of 4 (100Kb PDF)
  - Note 3 of 4 (1.5MB PDF)
  - Note 4 of 4 (8MB PDF)
- Protection of Constitutional Crime Against Terrorist and Related Activities Act, 2004 (POCDATARA) (100Kb PDF)
- Prevention of Organised Crime Act 1998 (POCA) (200Kb PDF)
- Prevention and Combating of Corrupt Activities Act, 2004 (100Kb PDF)
- SAICA Clarification Circular (2006) (100Kb PDF)
- FATF Mutual Evaluation Report, March 2009 (200Kb PDF)