Pages - FIC Act

Financial Intelligence Centre Act

CONSULTATION PAPER RELATING TO THE PROPOSED AMENDMENTS OF THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001)
Published Date : 2020-06-23 - File Size: 0.08 MB

The Financial Intelligence Centre (“FIC”) is pleased to advise that the Minister of Finance, in terms of sections 73, 75 and 76 of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001 – “the FIC Act”), proposes to amend Schedules 1, 2 and 3 to the FIC Act.

Notice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations
Published Date : 2019-04-01 - File Size: 1.64 MB

Notice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations

Financial Intelligence Centre Act Booklet - 2018 Edition
Published Date : 2018-09-20 - File Size: 0.82 MB

This is an unofficial text of the Financial Intelligence Centre Act, 2001 and the Money Laundering and Terrorist Financing Control Regulations

Financial Intelligence Centre Amendment Act, 2017
Published Date : 2017-05-03 - File Size: 1.11 MB
Act No. 1 of 2017: Financial Intelligence Centre Amendment Act, 2017
Financial Intelligence Centre Amendment Act, 2008
Published Date : 2016-08-19 - File Size: 0.74 MB
Financial Intelligence Centre Amendment Act, 2008

Financial Intelligence Centre Act Booklet
Published Date : 2016-07-25 - File Size: 2.63 MB

This is an unofficial text of the Financial Intelligence Centre Act, 2001, the Money Laundering and Terrorist Financing Control Regulations and the Exemptions in terms of the Financial Intelligence Centre Act.