Product Description
Financial Intelligence Centre Act 38 of 2001 & Regulations AND Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (2-volume set)
Author: Juta's Statutes Editors
Format: Physical Hardcopy
These concise pocket-size books are available separately or as a 2-volume set.
Customised Juta Pocket Statutes featuring your company branding are available to meet your unique business requirements. Email your details to statutes@juta.co.za and one of our professional team will contact you to discuss how we can assist you in making your mark using the trusted up-to-date Juta Pocket Statutes series.
Key Benefits
Up-to-date
Accessible
Affordable
Contents:
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Financial Intelligence Centre Act 38 of 2001 & Regulations
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Key Addresses
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Quick Finder for Key Topics
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Financial Intelligence Centre Act 38 of 2001
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PENDLEXES: Act 1 of 2017; Act 9 of 2017
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Regulations
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Money Laundering and Terrorist Financing Control Regulations
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Exemption in terms of the Act (section 29)
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Guidance concerning identification of clients
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Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word ‘Transaction’
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Exemptions for banks
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Exemptions for Management Companies of Collective Investment Schemes in terms of the Act
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Second Reporting Exemption
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Guidance for banks on customer identification and verification and related matters
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Third Reporting Exemption
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Guidance on Suspicious Transaction Reporting
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Exemption in terms of the Act (prepaid card)
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Exemption in terms of the Act (section 28)
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Directive 01/2013: Updating of registration information of accountable and reporting institutions
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Directive 02/2014: Use of login credentials pursuant to registration with the Financial Intelligence Centre Act
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Directive 03/2014: Notification of failure to report
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Directive 04/2016: Updating of registration-related information to access the new registration and reporting platform of the Financial Intelligence Centre
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Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (including supplementary material on CD-ROM)
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Financial Advisory and Intermediary Services Act 37 of 2002
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Selected Codes of Conduct
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Selected Exemptions
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Selected Determinations
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CD-ROM containing Ombud Rules and Related Material
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