Financial Intelligence Centre Act 38 of 2001 & Regulations

Financial Intelligence Centre Act 38 of 2001 & Regulations

 

Further Legislative Developments

  • No further legislative developments have been gazetted since publication of this book

Proposed Future Developments

  • Cybercrimes and Cybersecurity Bill, 2017 [B6-2017]
  • Notice of publication of draft withdrawal notice of exemptions and draft amendments to regulations for comment (GN 562 in GG 40916 of 13 June 2017 (p4) and GN R909 in GG 41077 of 30 August 2017 (p4))
  • Notice of publication for comment of draft amendments to the Money Laundering and Terrorist Financing Control Regulations published (GenN 115 in GG 42267 of 28 February 2019) (p4)
  • Proposed amendments to Schedules 1, 2 and 3 to the Act published for comment (GN 684 in GG 43347 of 19 June 2020) (p27)

 

Contact: myjutapockets@juta.co.za