Technology & Data
FICA D6
Financial Intelligence Centre Act Directive 6 (Virtual Assets)
Designates crypto asset service providers (CASPs) as accountable institutions subject to full AML/CFT obligations.
Issued by:Financial Intelligence CentreCitation:Directive 6 under FICA 38 of 2001
TechnologyFintechFinancial Services
Sections
2
Duties
2
Questions
3
Assessment from
R 42 000
What the assessment covers
The assessment works through 3 questions across 2 duties, scored out of 44. Each answer generates the specific actions needed to close or prove that duty — and a “yes” only counts once its evidence is in, which is what makes the score defensible rather than self-declared.
The questions themselves are part of the assessment.
FICA D6
Find out where you stand on FICA D6
Run the assessment, get your score, and get the exact list of what to fix — with the evidence trail an auditor will ask for.