Financial Intelligence Centre Act No. 38 of 2001 and Regulations
A compact A6 sized pocketbook of the consolidated Financial Intelligence Centre Act 38 of 2001 and Regulations updated to September 2017.
A compact A6 sized pocketbook of the consolidated Financial Intelligence Centre Act 38 of 2001 and Regulations updated to September 2017.
The enactment of the Financial Intelligence Centre Amendment Act, No 1 of 2017 (FIC Act) signifies a new risk-based approach to South Africa's anti-money laundering and combatting of terrorist financing strategy. The Amendment Act of 2017 makes extensive changes to the FIC Act and comes into operation on various dates. The pocketbook includes the consolidated and annotated Financial Intelligence Centre Act 38 of 2001 (as amended by Act, No 1 of 2017) and the Regulations. Amendments which are already in force have been made to the relevant sections of the Act, those which have yet to come into operation are included in boxed text below the relevant section.
PART_1 - Financial Intelligence Centre Act
CHAPTER 1 - FINANCIAL INTELLIGENCE CENTRE
CHAPTER 2 - ....
CHAPTER 3 - CONTROL MEASURES FOR MONEY LAUNDERING AND FINANCING OF TERRORIST AND RELATED ACTIVITIES
CHAPTER 3_Amendment - MONEY LAUNDERING, FINANCING OF TERRORIST AND RELATED ACTIVITIES AND FINANCIAL SANCTIONS CONTROL MEASURES
CHAPTER 4 - COMPLIANCE AND ENFORCEMENT 45A 71
CHAPTER 5 - MISCELLANEOUS
PART_2 - Financial Intelligence Centre Regulations
Money Laundering and Terrorist Financing Control Regulations
Exemptions in terms of The Financial Intelligence Centre Act, 2001
Exemption in terms of the Act
Guidance Concerning Identification of Clients
Guidance to Financial Services Industries Regulated by the Financial Services Board Concerning the Meaning of the Word “Transaction�
Exemptions in terms of the Financial Intelligence Centre Act, 2001
Exemptions in terms of the Financial Intelligence Centre Act, 2001
Second Reporting Exemption in terms of the Financial Intelligence Centre Act, 2001
Guidance for Banks on Customer Identification and Verification and Related Matters
Third Reporting in terms of the Act
Guidance Note 4 on Suspicious Transaction Reporting
Exemption in terms of the Act
Exemption in terms of Section 74
Exemption in terms of Section 74
Exemption
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
Directive 03/2014 Notification of Failure to Re-port As Required by the Financial Intelligence Centre
Exemption
Directive 04/2016 Updating of Registration Related Information to Access the New Registration and Reporting Platform of the Financial Intelligence Centre
