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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.

Publication Language: English
Print
R118.19
Quantity
In Stock
ISBN/ISSN: 9780639000725

Product details

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.

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Table of contents

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