Forms
ANNEXURE A- NPO REGISTRATION FORM 1.docx- (145 KB) 2023-09-26
ANNEXURE A- NPO REGISTRATION FORM 1.pdf- (220 KB) 2023-09-26- ANNUAL FIC RETURN NPO 2.docx- (275 KB) 2023-09-26
- FIA COMPLIANCE PROGRAMME TEMPLATE-NON PROFIT ORGANISATIONS (NPOs) 3.pdf- (111 KB) 2023-09-26
- Revised Directive No 4 of 2023 - NPO FIC Registration Regime.pdf- (365 KB) 2023-09-26
- FIA Registration Form.docx- (417 KB) 2023-09-07
- Financial Intelligence Centre FAQs.pdf- (347 KB) 2022-09-28
- Annexure I STR.pdf- (482 KB) 2020-11-26
- Annexure II SAR.pdf- (386 KB) 2020-11-26