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Goal EE Schema Specifications very. 4.6.1 Document name Version number Version date Prepared for Project ClassificationgoAML EE FIC Schema Specification 4.6.1 31 May 2021 FIC goal EE Project ConfidentialLegal

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How to fill out wwwficgovzadocumentsgoaml ee fic schema

01

First, go to www.fic.gov.za website and navigate to the documents section.

02

Locate the GOAML EE FIC Schema document and click on it to open.

03

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04

Start filling out the required fields as per the guidelines provided in the document.

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Double-check all the information filled in before submitting the completed schema.

Who needs wwwficgovzadocumentsgoaml ee fic schema?

01

Financial institutions and entities that are required to comply with the FIC Act in South Africa.

02

Individuals responsible for reporting suspicious transactions or activities to the Financial Intelligence Centre.

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