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Submissions

SAICA Submission on the FIC Consultation on DRAFT PCC 6A
30 January 2023
Submission
Audit and Assurance
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SAICA submission on the Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions
20 December 2022
Submission
Audit and Assurance
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SAICA presentation on the Amendments of Schedules 1, 2 And 3 to FICA
16 August 2022
Submission
Legislation
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SAICA Comment letter on the Amendments of Schedules 1, 2 And 3 to FICA
12 August 2022
Legislation
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SAICA submission on proposed amendments to the FIC Act Schedules
August 2020
Submission
Legislation
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