Search results with tag "Financial intelligence centre act"
F 2 THE FICA ACT - National Treasury
www.treasury.gov.zaTHE FICA ACT THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT (FICA ACT) The FICA Act amends the existing Financial Intelligence Centre Act (2001) to strengthen South Africa’s
INDEX [www.fic.gov.za]
www.fic.gov.zafica the financial intelligence centre act this is an unofficial text of the financial intelligence centre act, 2001, the money laundering and terrorist financing control regulations and the exemptions in terms of the financial intelligence centre act.
Government Gaette Staatskoerant - Home l …
www.fic.gov.zaCENTRE ACT, 2001 (ACT NO.38 OF 2001) terms of section 74 of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), Malusi NK Gigaba, Minister of Finance, hereby, with effect from 2 October 2017, withdraw
MANUAL ON THE PROMOTION OF ACCESS TO …
www.fic.gov.zathe Financial Intelligence Centre Act, 38 of 2001 as amended (FIC Act), and started functioning in February 2003 when it received the first suspicious transaction reports. The FIC’s creation was spurred by the need to enhance the integrity of the South African financial system while
FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (Act No. 38 …
www.fic.gov.zaTEXT OF FINANCIAL INTELLIGENCE CENTRE ACT INCORPORATING THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT, 2017 UNOFFICIAL 4 43. Training relating to anti-money laundering and counter terrorist financing compliance 43A. Directives 43B. Registration by accountable institution and reporting institution Part 5 Referral and supervision 44.
FINANCIAL INTELLIGENCE CENTRE ACT 38 OF …
www.baywealth.co.zaFINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001 MONEY LAUNDER AND TERRORIST FINANCING CONTROL REGULATIONS INTERNAL RULES In terms of Section 42 of the Financial Intelligence Centre Act, an accountable institution must
Financial Intelligence Centre Act [No. 38 of 2001] - Gov
www.gov.zaGovernment Gazette REPUBLIC OF SOUTH AFRICA Vol. 438 Cape Town 3 December 2001 No. 22886 ... as legal tender and that circulates as, and is customarily used and accepted as, 30 ... “National Commissioner” means the National Commissioner of the South African
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