DIRECTIVE 03 OF 2024 - RESPONDING TO ESCALATED TF RISK IN RSA

Revised Directive 05 of 2023 - Banks' NPO Risk Assessment

DIRECTIVE 01 OF 2024 ON UBO INFORMATION

Directive to Banks on VASPs

Directive No 7 of 2023 - Limiting NPO TF Risk Exposure

Directive No 6 of 2023 - VASP Registration Deadline

Directive 05 of 2023 - Banks' NPO Risk Assessment

Directive 04 of 2023 NPO Registration Regime

Directive 03 of 2023 FIA Compliance Returns

Revised Directive No 01 of 2016

Directive 01 of 2022 on Effectiveness of Sanctions Screening Systems

Directive 03 of 2021 on Deregistration of Trusts in Non-Compliance with FIA

Directive 02 of 2021 on VASP FIA Compliance

Directive 01 of 2021 on Licensing of new products

Directive 04 of 2020 - NPOs Compliance with the FIA

Directive 03 of 2020 - FIC Registration Requirements

Directive 02 of 2020 - Politically Exposed Persons

Directive 01 OF 2020 - Insurance Brokers

Directive on Managing FIA Sections 42 and 46

Directive No 2 of 2018 Dividend Access Trusts

Directive 01 of 2018 on New Reporting Business Rules

Directive No 01 of 2016

DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS