09/10/2026
π’ Reminder to accountable institutions: RMCP submissions are due by Friday, 9 October 2026. Ensure you enter "RMCP submission" in the comments section, otherwise the submission button will not activate. β
The Financial Intelligence Centre issued Directive 12, which requires specified accountable institutions to submit a risk management and compliance programme (RMCP).
Schedule 1 item numbers 1, 2, 9 and 11 are required to submit their RMCPs by Friday, 9 October 2026.
Accountable institutions must please note Step 5 in the submission process, which is a mandatory requirement to insert a comment. Only once a comment is inserted may RMCPs be submitted.
Failure to enter a comment will prevent the submission button from becoming active, thereby preventing the submission of the RMCP. Once the RMCP is received, the FIC will issue an acknowledgement of receipt.
Accountable institutions that have already successfully submitted their RMCPs may ignore this communication.