Transcription of financial intelligence centre - National Treasury
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1 SUMMARY OF COMMENTS ON THE DRAFT financial intelligence centre amendment BILL, 2015 NO COMMENT RESPONSE 1 It is not necessary for the FIC Act to deal with aspects of corruption in view of the Corrupt Activities Act This view is supported as the proposed amendments should not be seen to deal with the criminal aspects of corruption which are already dealt with in the Corrupt Activities Act. 2 The Bill is not aligned with the Protection of Constitutional Democracy against Terrorist and related Activities Act and does not make provision for the UN Resolution to have legal effect in SA.
1 SUMMARY OF COMMENTS ON THE DRAFT FINANCIAL INTELLIGENCE CENTRE AMENDMENT BILL, 2015 NO COMMENT RESPONSE 1 It is not necessary for the FIC Act to deal with aspects of
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