PLEASE NOTE: This recording is FREE for Members of MFSA.
 
The "Reporting and the Targeted Financial Sanctions List Compliance Guidelines" is a pre-recorded compliance training product designed for credit providers to assist with compliance of the FIC Act in South Africa.
 
 
Disclaimer:
MFSA designed the Compliance Guidelines to assist members with compliance issues when operating in the credit industry. These Guidelines do not replace, amend or aim to circumvent the requirements and obligations vested in any legislation dealt with herein, but should merely be utilized as a compliance tool. 
 
The wording contained in the legislation dealt with herein must take preference to such analogue wording contained in the Compliance Guidelines. It does not constitute any form of legal advice, only if stated otherwise, and should you face any non-compliance issue, MFSA advises you to seek the appropriate and qualified legal assistance.