FICA REMINDER: RISK MANAGEMENT AND COMPLIANCE PROGRAMME

The Financial Intelligence Centre Act places an obligation on all Accountable Institutions to develop, document, maintain and implement a Risk Management and Compliance Programme (RMCP).

The FIC and other supervisory bodies will impose administrative sanctions for non-compliance with this requirement as from 2 April 2019.

All ICS clients who have not yet submitted a RMCP to ICS, should please send a customised RMCP to the following email address ONLY: rmcp@complianceservices.co.za.

Please contact your compliance officer at ICS should you have any queries regarding the RMCP.

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