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Financial Intelligence Centre Act [No. 38 of 2001] - Gov

government Gazette REPUBLIC OF south africa Vol. 438 Cape Town 3 December 2001 No. 22886 THE PRESIDENCY No. 1262 3 December 2001 It is hereby notified that the President has assented to the following Act, which is hereby published for general information: No. 38 of 2001: Financial Intelligence Centre Act, 2001 AIDS HELPLINE: 0800-123-22 Prevention is the cure 2 No. 22886 government GAZETTE, 3 DECEMBER 2001 Act No. 38,2001 Financial Intelligence Centre ACT, 2001 - (English text signed by the President.) (Assented to 28 November 2001.) ACT To establish a Financial Intelligence Centre and a Money Laundering Advisory Council in order to combat money laundering activities; to impose certain duties on institutions and other persons who might be used for money laundering purposes; to amend the Prevention of Organised Crime Act, 1998, and the Promotion of Access to Information Act, 2000; and to provide for matters connected therewith.

Government 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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Transcription of Financial Intelligence Centre Act [No. 38 of 2001] - Gov

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