Product Description
Financial Intelligence Centre Act and Regulation (5th edition)
Author: Juta's Statutes Editors
Format: Physical Hardcopy
The 5th edition of Financial Intelligence Centre Pocket reflects the law as at 17 February 2023.
Contents:
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Financial Intelligence Centre Act 38 of 2001
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Act
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PENDLEX: Act 1 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
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Financial Services Board concerning the meaning of the word ‘Transaction’
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Exemptions for banks
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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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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
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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
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Financial Intelligence Centre
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