South Africa Casinos Face a Deadline of 30th June, To Present Anti-Laundry Documents to the FIC.

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…