Documents for Public Comments – Money Laundering and Terrorist Financing Control Regulations in terms of the FIC Act for public comment 

	Apr 2024
	Media Statement: Invitation for public comments on draft amendments to Money Laundering and Terrorist Financing Control Regulations in terms of the Financial Intelligence Centre Act	(331kb)
	Government Notice: Draft Financial Intelligence Centre Act, 2001: Amendment of Money Laundering and Terrorist Financing Control Regulations	(142kb)
	FIC ACt Notoice: Invitation of submissions on draft amendments to money Laundering and Terrorist Financing Control Regulations	(268kb)

	Feb 2019
	Media statement: Publication of Money Laundering and Terrorist Financing Control Regulations in terms of the FIC Act for public comment	(100kb)
	Government Notice: Money Laundering and Terrorist Financing Control Regulations	(1,100kb)
	Draft: Money Laundering and Terrorist Financing Control Regulations	(268kb)
	Consultation paper – Money Laundering and Terrorist Financing Control Regulations	(140kb)