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38 of 2001) (FIC Act) places the responsibility to administer the TFS measures adopted by ... and entities which is available on its website www.fic.gov.za.

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According to the 2019/2020 FIC annual report, the largest proportion of ... and image: https://www.fic.gov.za/Documents/FIC%20annual%20report_2019-20.pdf.

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Intelligence Centre Act No 38 of 2001, as amended (the FIC Act). The period for accountable and reporting ... Centre's website at www.fic.gov.za.

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All affected parties are urged to consult the FIC website (www.fic.gov.za) regularly for further information on the new system. We will also publish updates as ...

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Contact Details ; Private Bag X177, Centurion, 0046 · 012 641 6000 · 012 641 6215 · www.fic.gov.za/Pages/Home.aspx ...

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Estate agencies that were registered with the FIC on the previous system need to update their details ... Using the address “goamlcommunication@fic.gov.za”,.

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Access the goAML website by clicking on this link: (https://goweb.fic.gov.za/goAMLWeb_PRD). Click on “Register as an organisation” to register your entity.



This was sent to the Compliance Officer of the firm from the address goamlcommunication@fic.gov.za. The ORG ID replaces the “AI” registration number previously.

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yourself, to acquire new login credentials from the Centre to enable you to file ... Kindly contact the Centre on its website www.fic.gov.za, to do so.

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have acquired login credentials prior to 01 December 2010 with the ... Log onto the Centre's website at www.fic.gov.za using the username.

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en-ZA. Menu. Help · Login; Register. Register As Person · Register As Organisation. User Name: ... Log In. Forgot Password?Login Screen. User Name: *. Password: *. Not Registered? ... Getting Started. GUIDELINES TERMS OF USE DISCLAIMER. Quick Links. FIC WEB SITE