RegAlert

Rule · FSCA · 2 Oct 2024

FSCA Communication 39 of 2024 (AMLCFT)

aml

The Financial Sector Conduct Authority (FSCA) issued this communication to direct accountable institutions to a newly published webinar detailing money laundering, terrorism financing, and proliferation financing risks. The session outlines mandatory procedures for conducting business risk assessments, establishing compliance programmes, and addressing recent inspection findings. Institutions must review the webinar on the FSCA’s YouTube channel and consult the official publication for comprehensive regulatory guidance.

South AfricaFinancial Sector Conduct Authority

FSCA COMMUNICATION 39 OF 2024 (AML/CFT)
WEBINAR FOR ACCOUNTABLE INSTITUTIONS: SEPTEMBER 2024

  1. Purpose
    The purpose of this Communication is to inform accountable institutions supervised by the Financial Sector Conduct Authority (FSCA) under the Financial Intelligence Centre Act, No. 38 of 2001 that it has posted a webinar on money laundering and related risks, and to provide additional information in this regard.
  2. Details of webinar
    Topic: Understanding money laundering (ML), terrorism financing (TF) and proliferation financing (PF) risks Date posted: 9 September 2024 Contents:
  • Understanding ML/TF/PF risks
  • Conducting an ML/TF/PF business risk assessment
  • Risk management and compliance programme
  • Related inspection findings
    Link: Click here to access the webinar on the FSCA’s official YouTube channel.
  1. Enquiries
    3.1 For more information about this Communication and the above webinar, please
    contact Mrs Michele Fourie at: michele.fourie@fsca.co.za.
    3.2 This Communication is available on the FSCA’s website (www.fsca.co.za) at the
    following path: Home > Regulatory Frameworks > Industry Communication > AMLCFT

FSCA Communication
FARZANA BADAT
DEPUTY COMMISSIONER
FINANCIAL SECTOR CONDUCT AUTHORITY
Date of publication: 2 October 2024

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Financial Intelligence Centre Act,20012001 · ZA-LAWFinancial Intelligence Centre Act, 2001 (2001-11-28)FSCA Communication 39 of 2024(AMLCFT)2024-10-02 · this documentFSCA Communication 39 of 2024 (AMLCFT) (2024-10-02)
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