The Contemporary Gazette is a fortnightly regulatory update which links to a legislative and regulatory knowledge library. It is available to our members free of charge. Access it here.
The FIC's Public Compliance Communications (PCCs) and Guidance Notes provide an interpretation of issues arising out of the Financial Intelligence Centre Act No.38 of 2001 (the FIC Act) as amended.
The Compliance Institute Southern Africa is the recognised,
independent professional body for the compliance
profession and sets, maintains and promotes best
practice standards for the compliance profession by
facilitating professional development and accreditation
for its members.
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