Search results with tag "Financial intelligence centre"
BANK OF GHANA AND FINANCIAL INTELLIGENCE CENTRE
www.bog.gov.ghGhana (BOG) and the Financial Intelligence Centre (FIC) as well as compliance by licensed financial institutions. It is against this background that the BOG and FIC in accordance with section 6(d) of Act 749 and Regulation 38 of L.I.1987 developed the Guideline for financial institutions licensed by the Bank of Ghana.
F 2 THE FICA ACT - National Treasury
www.treasury.gov.zaTHE FICA ACT THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT (FICA ACT) The FICA Act amends the existing Financial Intelligence Centre Act (2001) to strengthen South Africa’s
AML/CFT and Financial Inclusion in SADC - Finmark Trust
www.finmark.org.zaissued by the FIC.6 To date, 30 PCCs have been issued covering several important issues. Those particularly relevant to the financial inclusion agenda are: (PCC 02) which covers the period for record keeping of matters reported to the Financial Intelligence Centre (2010), (PCC 12) which deals
Financial Intelligence Centre
www.fic.gov.zaCentre Amendment Act, 2008 (Act No. 11 of 2008), the General Intelligence Laws Amendment Act, 2013 (Act No. 11 of 2013), the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017) and the Financial Sector Regulation Act, 2017 (Act No. 9 of 2017) ACT To establish a Financial Intelligence Centre in order to combat money
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 4 43. Training relating to anti-money laundering and counter terrorist financing compliance 43A. Directives 43B. Registration by accountable institution and reporting institution Part 5 Referral and supervision 44.
FINANCIAL INTELLIGENCE CENTRE ACT ... - Bay …
www.baywealth.co.zaFINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001 MONEY LAUNDER AND TERRORIST FINANCING CONTROL REGULATIONS INTERNAL RULES In terms of Section 42 of the Financial Intelligence Centre Act, an accountable institution must
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
financial intelligence centre - National Treasury
www.treasury.gov.za1 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