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Joint Statement: Verifying and Record Keeping of Client Identities
Published Date : 2009-07-09 -
The 9 July 2009 statement provides clarification on the obligations of accountable institutions on verifying client identities, and record keeping against the backdrop of concern for the rising incidence of identity theft
Joint Media Release - Joint Investigation Into Allegations of Fraud and Impropriety In Investment Structure
Published Date : 2009-06-14 -
The 14 June 2009 press statement regarding the plan of action for a high level investigation into serious allegations including possible fraud, money laundering, tax evasion and foreign exchange control violation against Mr. Barry Tannenbaum and associated entities.
Full report on South Africa's mutual evaluation process has been released by the Financial Action Task Force
Published Date : 2009-03-27 -
The announcement provides a selection of the key findings highlighted in the 2009 Mutual Evaluation of South Africa by Financial Action Task Force and Eastern and Southern Africa Anti-Money Laundering Group.
Exemption In Terms Of The Financial Intelligence Centre Act, 2001, To Accommodate The Small Business Tax – Short Version
Published Date : 2006-10-13 -
The FIC Act compliance requirements are explained relative to the South African Revenue Services (SARS) small business tax amnesty.
The enforcement of the 30 September 2006 deadline for client identification and verification in respect of bank clients considered low risk
Published Date : 2006-09-30 -
In terms of the Financial Intelligence Centre Act 2001, 30 September 2006 was the deadline by which banks had to establish and verify the identity of certain clients whom they considered to be of low risk to their business as a bank.
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