GUIDANCE NOTE - FIC
of suspicious transactions: “Recommendation 20 - Reporting of suspicious transactions “If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be
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GUIDANCE NOTE - FIC
www.fic.gov.zaii guidance note 4a on reporting of suspicious and unusual transactions and activities to the financial intelligence centre in terms of section 29 of …
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www.fic.gov.za2 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
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INDEX [www.fic.gov.za]
www.fic.gov.zaINDEX 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
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