RegulacióniGaming Afrika · 5h ago
South Africa Casinos Face a Deadline of 30th June, To Present Anti-Laundry Documents to the FIC.
By William Musyoka•June 24, 2026
El resumen
South Africa casinos have until June 30 to submit anti-money laundering compliance information to the Financial Intelligence Centre (FIC). This is a part of the regulator’s 2026 Risk and Compliance Return (RCR) process. The RCR is an online self-assessment questionnaire. It requires designated institutions to submit i…
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