Financial Intelligence Centre Act and Regulation

Product Details:
Author(s):
Juta’s Statutes Editors
Year Published:
2023
Edition
5th Edition
Type:
Print | Pocket Size
Language:
English
About this publication
The 5th edition of Financial Intelligence Centre Pocket reflects the law as at 17 February 2023.
 
Content
Financial Intelligence Centre Act 38 of 2001
Act
PENDLEX: Act 1 of 2017
Regulations
Money Laundering and Terrorist Financing Control Regulations
Exemption in terms of the Act (section 29) 
Guidance concerning identification of clients 
Guidance to Financial Services Industries regulated by the
Financial Services Board concerning the meaning of the word ‘Transaction’
Exemptions for banks 
Second Reporting Exemption 
Guidance for banks on customer identification and verification and related matters 
Third Reporting Exemption 
Guidance on Suspicious Transaction Reporting 
Directive 01/2013: Updating of registration information of accountable and reporting institutions 
Directive 02/2014: Use of login credentials pursuant to
registration with the Financial Intelligence Centre Act
Directive 03/2014: Notification of failure to report 
Directive 04/2016: Updating of registration-related information to access the new registration and reporting platform of the
Financial Intelligence Centre 
 
 
Interest / Benefit to