FIC registration requirements for accountants clarified by Public Compliance Communication 6A

The Financial Intelligence Centre (FIC) issued Public Compliance Communication 6A (PCC6A) on 21 August 2023, clarifying what services will trigger the requirement to register as an accountable institution. Schedule 1 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) was amended to increase the number of sectors registering as accountable institutions with the …

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