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Identification and Verification

Financial Intelligence Centre Guidance Note 3 AGuidance foraccountable institutionson clientidentification andverification and related mattersPREFACEM oney laundering has been criminalised in section 4 of the Prevention ofOrganised Crime Act, money laundering offence may be describedas the performing of any act that may result in concealing the nature of theproceeds of crime or of enabling a person to avoid prosecution or in thediminishing of the proceeds of from criminalising the activities constituting money laundering, SouthAfrican law also contains a number of control measures aimed at facilitatingthe detection and investigation of money laundering.

identification and verification and related matters 8 accurately identify truly suspicious behavior or relationships and transactions that pose a risk of money laundering, on the basis of a broader profile of the client than the mere client identification particulars. The information that an accountable institution must obtain in such ...

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Protection of Constitutional Democracy Against …

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INDEX [www.fic.gov.za]

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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

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