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Media Statement: Minister makes amendments to Regulations and withdraws Exemptions
Published Date : 2017-10-02 -
File Size:
0.15 MB
The Minister of Finance Malusi Gigaba has amended the Money Laundering and Terrorist Financing Control (MLTFC) Regulations and withdrawn Exemptions made in terms of the Financial Intelligence Centre Act, 2001 (FIC Act), effective 2 October 2017
New guidance on the amended reporting requirements in terms of the Money Laundering and Terrorist Financing Control Regulations
Published Date : 2017-10-02 -
File Size:
0.20 MB
New guidance on the amended reporting requirements in terms of the Money Laundering and Terrorist Financing Control Regulations
Guidance on the implementation of aspects of the Financial Intelligence Centre Act
Published Date : 2017-10-02 -
File Size:
0.14 MB
The Financial Intelligence Centre (FIC) in collaboration with the National Treasury, the South African Reserve Bank and the Financial Services Board has published Guidance Note 7 (link) to support accountable institutions and supervisory bodies in the implementation of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) (the FIC Act).
Second draft Amendments to regulations and draft withdrawal notice of exemptions for public comments
Published Date : 2017-08-31 -
File Size:
0.13 MB
Second draft Amendments to regulations and draft withdrawal notice of exemptions for public comments
REMINDER: LAST DAY TO SUBMIT COMMENTS ON COMMENCEMENT OF THE FIC AMENDMENT ACT
Published Date : 2017-07-12 -
File Size:
0.14 MB
The Financial Intelligence Centre (FIC) is reminding members of the public that today is the last day to submit comments on documents published for the implementation of the FIC Amendment Act.
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