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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.)

42A. Governance of anti-money laundering and counter terrorist financing compliance 42B. Consultation process for issuing guidance 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.

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INDEX [www.fic.gov.za]

www.fic.gov.za

INDEX The Financial Intelligence Centre Act, 2001 1-70 Money Laundering and Terrorist Financing Control Regulations 71-108 Exemptions in terms of the FIC Act, 2001 109-127

  Index

Protection of Constitutional Democracy Against …

www.fic.gov.za

4 no. 27260 government gazette.1 i february 2005 act no. 33.2004 protection of constitutional democracy against terrorist and related activities act. 200-1 …

  Democracy

FINANCIAL INTELLIGENCE CENTRE REPUBLIC OF …

www.fic.gov.za

ii possible money laundering transactions must be brought to the attention of the Financial Intelligence Centre (the Centre) and the investigating

  Intelligence, Center, Financial, Financial intelligence centre

Words in bold type in square brackets indicate …

www.fic.gov.za

2 40821 GOVERNMENT 2 2017 At o 1 o 2017 2017 GENERAL EXPLANATORY NOTE: [] Words in bold type in square brackets indicate omissions from existing enactments. Words underlined with a solid line indicate insertions in

  Form, Square, Omission, Brackets, Indicates, In square brackets indicate, In square brackets indicate omissions from

GUIDANCE NOTE - FIC

www.fic.gov.za

ii guidance note 4a on reporting of suspicious and unusual transactions and activities to the financial intelligence centre in terms of section 29 of …

  Notes, Guidance, Guidance notes

Government Gaette Staatskoerant - Pages

www.fic.gov.za

This gaette is also available free online at www.gpwonline.co.za 2154 No. 41 GOVERNMENT GAZETTE, 29 SEPTEMBER 2017

  Government, Staatskoerant, Gaette, Government gaette staatskoerant

INDEX [www.fic.gov.za]

www.fic.gov.za

The Financial Intelligence Centre Act Registration Exemptions Prevention of Organized Crime Act (POCA) Registration Exemptions Protection of …

  Intelligence, Index, Financial, Crime, Financial intelligence, Crime act

Government Gaette Staatskoerant - Home l …

www.fic.gov.za

CENTRE 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

  Intelligence, Center, 2010, Financial, Government, Act no, Financial intelligence centre act, Centre act, 38 of 2001

Briefing to the United Nations Security Council Committee ...

www.fic.gov.za

special recommendations that are relevant to this Committee, I should underline that these IX terrorism related special recommendations are intimately linked to the 40 recommendations on ML.

  United, Security, Committees, Special, Council, Nations, Recommendations, Special recommendations, United nations security council committee

FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (Act No. 38 …

www.fic.gov.za

text of financial intelligence centre act incorporating the financial intelligence centre amendment act, 2017 unofficial financial intelligence centre act, 2001 (act no. 38

  Intelligence, Center, 2010, Financial, Financial intelligence centre act, Of financial intelligence centre act

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A NEW APPROACH TO COMBAT MONEY LAUNDERING AND …

www.fic.gov.za

A NEW APPROACH TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING 13 June 2017 1. ... timeframes for achieving compliance with the new requirements in an incremental manner, ... assessing the effectiveness of policies and practices to counter money laundering and terrorist financing.

  Requirements, Financing, Terrorists, Counter, Laundering, Terrorist financing

Guideline on Anti-Money Laundering and Counter …

eservices.customs.gov.hk

The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO to the 1.9 The term “money laundering” (ML) is defined in section 1 of Part 1 of Schedule 1 AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under

  Guidelines, Money, Anti, Financing, Terrorists, Counter, Laundering, Terrorist financing, Guideline on anti money laundering and counter

UPDATED GUIDANCE FOR A RISK-BASED APPROACH

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policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter …

  Financing, Terrorists, Counter, Laundering, Terrorist financing, And counter

Financial Crimes Enforcement Network U.S. Department of ...

www.fincen.gov

smuggling; and (8) proliferation financing. The establishment of these Priorities is intended to assist all covered institutions6 in their efforts to meet their obligations under laws and regulations designed to combat money laundering and counter terrorist financing. 1.

  Financing, Terrorists, Counter, Laundering, Laundering and counter terrorist financing

FATF 40 Recommendations

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money laundering standard. In October 2001 the FATF expanded its mandate to deal with the issue of the financing of terrorism, and took the important step of creating the Eight Special Recommendations on Terrorist Financing. These Recommendations contain a set of measures aimed at combating the funding of terrorist acts

  Financing, Terrorists, Laundering, Terrorist financing

Transaction Screening, Transaction Monitoring and ...

www.hkma.gov.hk

money laundering and terrorist financing (“ML/TF”) and detect it when it does in fact occur. 1.2 The HKMA conducted thematic on-site examinations on nine AIs in 2012 and 2013 to assess their AML/CFT systems over transaction screening, transaction monitoring and suspicious transaction reporting.

  Screening, Transactions, Monitoring, Financing, Terrorists, Laundering, Suspicious, Terrorist financing, Transaction screening, Transaction monitoring and, Transaction monitoring and suspicious transaction

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