FICA Resources
View all the relevant resources here. Kindly click on any resource to view and download the PDF file.
- FICA Website Notice D8 and PCC55
- FICA 2023.11-PCC-231115 Draft PCC 121 Beneficial-Ownership
- FICA Directive 7 of 2023 Submission of RC reports
- FICA Directive 8 of 2023 Screening of Employees
- FICA Draft PCC 115 Proliferation Financing
- FICA General Laws (Anti-Money Laundering)
- FICA goAML EE FIC Schema V4.2.1 Specification
- FICA Guidelines on STR Manual Form
- FICA inc POCA 2018
- FICA PCC 22A privacy
- FICA PCC 53 RMCP Final
- FICA PCC24 SA Companies KYC
- FICA Website Notice GN7A
- FICA Website Notice Directive 6 and 7
- PCC 44A Targeted Financial Sanctions
- PCC 59 Beneficial Ownership
- PCC HVGD Guidance