Acts Online — South African Legislation

Latest from the News Centre

FIC Invites Comment on Draft FICA Implementation Guidelines

Posted 12 June 2026

The Financial Intelligence Centre has released a draft guidance note on implementing aspects of the Financial Intelligence Centre Act, No. 38 of 2001, with comments due by 26 June 2026.

Business Rescue Practitioners: Licence Suspension and Revocation Grounds Gazetted

Posted 12 June 2026

The Department of Trade, Industry and Competition has gazetted a notice on behalf of the CIPC prescribing the grounds and procedures for suspending or revoking a business rescue practitioner's licence.

FICA Control Regulations Amended to Introduce Cross-Border Tracing Mechanisms

Posted 12 June 2026

National Treasury has gazetted amendments to the FICA Money Laundering and Terrorist Financing Control Regulations, introducing new tracing mechanisms for cross-border cash movements.