Transcription of Financial Intelligence Centre
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Financial Intelligence Centre
Anti-Money Laundering and Counter-Terrorism Financing LegislationFinancialIntelligence CentreFinancialIntelligence Centre2018 EDITION2 Index I FICAINDEXTHE Financial Intelligence Centre ACT 3 MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS 114 PREVENTION OF ORGANISED CRIME ACT 170 PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT 258 THEFINANCIALINTELLIGENCE Centre ACT This is an unofficial text of the Financial Intelligence Centre Act, 2001 and the Money Laundering and Terrorist Financing Control Regulations 4 FICAFINANCIAL Intelligence Centre ACT, 2001(Act No. 38 OF 2001) As amended by the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No.)
21A. Understanding and obtaining information on business relationship 21B. Additional due diligence measures relating to legal persons, trusts and partnerships 21C. Ongoing due diligence 21D. Doubts about veracity of previously obtained information 21E. Inability to conduct customer due diligence 21F. Foreign prominent public official 21G.
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