Suspicious transaction reporting to FIC
ZA.NGB.FICA.1 · ZA-NGB · aml_ctf
Requirement
Operators are accountable institutions under FICA and must file suspicious transaction reports to the Financial Intelligence Centre.
Source: Financial Intelligence Centre Act (FICA) · Audit artifact: FIC goAML submission log
Remediation guidance
Configure FIC reporting workflow.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
aml_event | aml-complyadvantage | {
"event_type": "fic_str",
"required_fields": [
"event_id",
"filed_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.