This notice issues Directive 10 of 2026 under the Financial Intelligence Centre Act. It sets out geographic location particulars that must accompany registration with the Financial Intelligence Centre for certain accountable institutions, and it also says registered institutions must update those particulars within 90 days of commencement or after a change.
It may be relevant to accountable institutions that register with the Financial Intelligence Centre and to compliance teams dealing with registration details.
Evidence from source
Directive 10 of 2026 on information pertaining to geographic locations to be provided upon registration with the Financial Intelligence Centre
Supports: plain_summary: the notice issues a directive about geographic location information for registration.
This Directive applies to every accountable institution referred to in items 1, 2, 3, 9, 11 (excluding banks, mutual banks, and co-operative bank credit providers), 14, 20, 21 and 22 of Schedule 1 of the Act.
Supports: plain_summary and why_it_may_matter: the directive identifies the accountable institutions in scope.
must update their registration by providing the particulars mentioned in paragraph 5.1 within 90 days of the date of commencement of the Directive.
Supports: plain_summary: the notice states an update period tied to commencement and later changes.