GUIDANCE NOTE - FIC
ii guidance note 4a on reporting of suspicious and unusual transactions and activities to the financial intelligence centre in terms of section 29 of …
Download GUIDANCE NOTE - FIC
Information
Domain:
Source:
Link to this page:
Documents from same domain
Protection of Constitutional Democracy Against …
www.fic.gov.za4 no. 27260 government gazette.1 i february 2005 act no. 33.2004 protection of constitutional democracy against terrorist and related activities act. 200-1 …
FINANCIAL INTELLIGENCE CENTRE REPUBLIC OF …
www.fic.gov.zaii possible money laundering transactions must be brought to the attention of the Financial Intelligence Centre (the Centre) and the investigating
Words in bold type in square brackets indicate …
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
![INDEX [www.fic.gov.za]](/cache/preview/9/6/5/3/1/9/a/2/thumb-965319a288f9a0d52c473a2b2978aa6d.jpg)
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
Government Gaette Staatskoerant - Pages
www.fic.gov.zaThis gaette is also available free online at www.gpwonline.co.za 2154 No. 41 GOVERNMENT GAZETTE, 29 SEPTEMBER 2017
INDEX [www.fic.gov.za]
www.fic.gov.zaThe Financial Intelligence Centre Act Registration Exemptions Prevention of Organized Crime Act (POCA) Registration Exemptions Protection of …
Government Gaette Staatskoerant - Home l …
www.fic.gov.zaCENTRE 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
Briefing to the United Nations Security Council Committee ...
www.fic.gov.zaspecial recommendations that are relevant to this Committee, I should underline that these IX terrorism related special recommendations are intimately linked to the 40 recommendations on ML.
FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (Act No. 38 …
www.fic.gov.zatext of financial intelligence centre act incorporating the financial intelligence centre amendment act, 2017 unofficial financial intelligence centre act, 2001 (act no. 38
PREVENTION OF ORGANISED CRIME ACT
www.fic.gov.zathe Proceeds of Crime Act, 1996; and to provide for matters connected therewith. Preamble.—WHEREAS the Bill of Rights in the Constitution of the Republic of South Africa, 1996 (Act No. 108 of 1996), enshrines the rights of all people in the Republic and affirms the democratic values of human dignity, equality and freedom;
Related documents
TERRORIST FINANCING FATF REPORT TO G20 …
www.fatf-gafi.orgTERRORIST FINANCING FATF REPORT TO G20 LEADERS - ACTIONS BEING TAKEN BY THE FATF 2 | FATF SUMMARY In light of the growing threat of ISIL and other terrorist groups, the FATF conducted an urgent
FINANCIAL INTELLIGENCE CENTRE REPUBLIC OF …
www.fic.gov.zaiii The guidance provided by the Centre in this guidance note, although authoritative, is provided as general information only. The guidance note
Andorra - FATF-GAFI.ORG
www.fatf-gafi.org0 Anti-money laundering and counter-terrorist financing measures Andorra Fifth Round Mutual Evaluation Report September 2017 COMMITTEE OF EXPERTS ON …