FAQs about Registration with the FIC

19 October 2021
South African Accounting Academy

The document contains the following sections:

Introduction
Accountable Institutions
What is the regulatory requirement for registration in terms of Section 43B of the FIC Act?
Who must register with the Centre?
Why must an accountable institution register with the Centre?
When must an accountable institution register with the Centre?
Where must an accountable institution register with the Centre?
Are there limitations to who can access GoAML?
How can i change / update my user detail on GoAML?
Consequences of failure to register / update information with the Centre?

Click here to download the FAQs:

https://www.fsca.co.za/Regulatory%20Frameworks/Temp/Frequently%20Asked%20Questions%20about%20Registration%20with%20The%20Financial%20Intelligence%20Centre.pdf

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