Financial Intelligence Centre Act 38 of 2001 & Regulations

 

Further Legislative Developments

  • Financial Intelligence Centre Act 38 of 2001: Amended by the Financial Sector Regulation Act 9 of 2017 with effect from 7 May 2018 (GenN 169 in GG 41549 of 29 March 2018) (p4)

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))

 

Contact: myjutapockets@juta.co.za