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Financial Intelligence Centre Act 38 of 2001 & Regulations 3e


Available
    Edition: 3rd Edition
  • Format: Pocket Size
  • ISBN: 9781485126010
  • Extent: 296 Pages
  • Published:
  • Category: Statutes, Financial Services, Juta's Pocket Statutes, Finance, Economics and Accounting, Accounting, Finance, Economics, Accounting

R152.00

R121.60



The third edition of this title in the Juta's Pocket Statutes series reflects the law as at 13 October 2017.

Also available as part of a two-volume set together with the Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (Juta's Pocket Statutes) – ISBN 978 1 48510 137 6.

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 Addresses 
  • Quick Finder for Key Topics
  • Financial Intelligence Centre Act 38 of 2001
    • PENDLEXES: Act 1 of 2017; Act 9 of 2017
  • Regulations
    • Money Laundering and Terrorist Financing Control Regulations
    • Exemption in terms of the Act (section 29)
    • Guidance concerning identification of clients
    • Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word ‘Transaction’
    • Exemptions for banks
    • Exemptions for Management Companies of Collective Investment Schemes in terms of the Act
    • Second Reporting Exemption
    • Guidance for banks on customer identification and verification and related matters
    • Third Reporting Exemption
    • Guidance on Suspicious Transaction Reporting
    • Exemption in terms of the Act (prepaid card)
    • Exemption in terms of the Act (section 28) 
    • Directive 01/2013: Updating of registration information of accountable and reporting institutions
    • Directive 02/2014: Use of login credentials pursuant to registration with the Financial Intelligence Centre Act
    • Directive 03/2014: Notification of failure to report
    • Directive 04/2016: Updating of registration-related information to access the new registration and reporting platform of the Financial Intelligence Centre

  • Compliance officers
  • Auditors
  • Accountants
  • Product suppliers issuing financial products covered by the Act
  • Students and lecturers
  • State organs and other financial services industry regulators and representative and advisory bodies

Key Benefits

  • Up-to-date
  • Accessible
  • Affordable

This product does not have any reviews yet - be the first to write one.

The third edition of this title in the Juta's Pocket Statutes series reflects the law as at 13 October 2017.

Also available as part of a two-volume set together with the Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (Juta's Pocket Statutes) – ISBN 978 1 48510 137 6.

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 Addresses 
  • Quick Finder for Key Topics
  • Financial Intelligence Centre Act 38 of 2001
    • PENDLEXES: Act 1 of 2017; Act 9 of 2017
  • Regulations
    • Money Laundering and Terrorist Financing Control Regulations
    • Exemption in terms of the Act (section 29)
    • Guidance concerning identification of clients
    • Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word ‘Transaction’
    • Exemptions for banks
    • Exemptions for Management Companies of Collective Investment Schemes in terms of the Act
    • Second Reporting Exemption
    • Guidance for banks on customer identification and verification and related matters
    • Third Reporting Exemption
    • Guidance on Suspicious Transaction Reporting
    • Exemption in terms of the Act (prepaid card)
    • Exemption in terms of the Act (section 28) 
    • Directive 01/2013: Updating of registration information of accountable and reporting institutions
    • Directive 02/2014: Use of login credentials pursuant to registration with the Financial Intelligence Centre Act
    • Directive 03/2014: Notification of failure to report
    • Directive 04/2016: Updating of registration-related information to access the new registration and reporting platform of the Financial Intelligence Centre

  • Compliance officers
  • Auditors
  • Accountants
  • Product suppliers issuing financial products covered by the Act
  • Students and lecturers
  • State organs and other financial services industry regulators and representative and advisory bodies

Key Benefits

  • Up-to-date
  • Accessible
  • Affordable

This product does not have any reviews yet - be the first to write one.


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