Transcription of GUIDANCE NOTE - FIC
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GUIDANCE NOTE - FIC
The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001 GUIDANCE NOTE GUIDANCE NOTE 4A ON REPORTING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS AND ACTIVITIES TO THE FINANCIAL INTELLIGENCE CENTRE IN TERMS OF SECTION 29 OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001) ii GUIDANCE NOTE 4A ON REPORTING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS AND ACTIVITIES TO THE FINANCIAL INTELLIGENCE CENTRE IN TERMS OF SECTION 29 OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001) PREFACE i) Money laundering has been criminalised in section 4 of the Prevention of Organised Crime Act, 1998 (Act 121 of 1998, the POC Act).
ii 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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