Tuesday, February 09, 2010
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ACTS & RELATED INFO
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Architecture
The following chart provides an overview of the relationships which are established as a result of the creation of the FIC and the role players in those relationships:
Important Information
Change in Communication Channels
FIC Disclaimer Against Endorsement
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Supervisory Bodies Links
Below are the list of supervisory bodies as listed under schedule 2 of the FIC Act, No 38 of 2001.
South African Reserve Bank (SARB)
Financial Services Board (FSB)
National Gambling Board (NGB)
Estate Agency Affairs Board (EAAB)
Law Society of South Africa (LSSA)
Companies and Intellectual Property Registration Organisation (CIPRO)
Independant Regulatory Board for Auditors (IRBA)
JSE Limited
Law Enforcement Agencies Links
These are the law enforcement agencies that the Financial Intelligence Centre interacts with.
South African Police Service (SAPS)
South African Revenue Service (SARS)
National Prosecuting Authority (NPA)
Asset Forfeiture Unit (AFU)
Special Investigations Unit (SIU)
International Links
FATF
ESAAMLG
Egmont
Other Useful Links
Asia/Pacific Group on Money Laundering (APGML)
United Nations Office on Drugs and Crime (UNODC)
Caribbean Financial Action Task Force (CFATF)
Electronic Communications Security (COMSEC)
World Bank (WB)
International Monetary Fund (IMF)
International Money Laundering Information Network (IMLIN)
Bank for International Settlements (Basel)
Wolfsberg Group (WG)
International Association of Insurance Supervisors (IAIS)