- Monday, August 21, 2023
-
R.3803 of 2023
Release: 31
G.G.49140 - Friday, August 18, 2023
Commencement of certain provisions of Financial Intelligence Centre Amendment Act (1/2017)
Pages affected2
-
Act 1/2017 w.e.f. 18/08/2023
Release: 31
G.G.40821 - Saturday, May 2, 2015
Financial Intelligence Centre Amendment Act, 2017
Pages affected3
- Tuesday, April 4, 2023
-
R.3252 of 2023
Release: 30
G.G.48356 - Friday, March 31, 2023
Directive 6: Submission of risk & compliance return to the Financial Intelligence Centre by specified accountable institutions
Pages affected1
-
R.3253 of 2023
Release: 30
G.G.48356 - Friday, March 31, 2023
Directive 7: Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions
Pages affected1
-
R.3257 of 2023
Release: 30
G.G.48357 - Friday, March 31, 2023
Directive 8: Screening of employees competence & scrutinising Information against financial sanctions lists as money laundering, terrorist financing, proliferation financing control measure
Pages affected1
- Tuesday, January 24, 2023
-
R.2943 of 2023
Release: 29
G.G.47883 - Friday, January 20, 2023
Amendment of Money Laundering and Terrorist Financing Control Regulations
Pages affected5
-
R.111 of 2023
Release: 29
G.G.47883 - Friday, January 20, 2023
Commencement of Sections 31 and 56 of the Act
Pages affected4
- Tuesday, January 10, 2023
-
Act 22/2022
Release: 28
G.G.47815 - Thursday, December 29, 2022
General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022
Pages affected36
-
R.109 of 2022
Release: 28
G.G.47805 - Saturday, December 31, 2022
Commencement of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022
Pages affected2
-
Act 23/2022
Release: 28
G.G.47803 - Thursday, December 29, 2022
Protection of Constitutional Democracy against Terrorist and Related Activities Amendment, Act, 2022
Pages affected3
-
R.110 of 2023
Release: 28
G.G.47820 - Wednesday, January 4, 2023
Proclamation: Protection of Constitutional Democracy Against Terrorist and Related Activities Amendment Act (23/2022)
Pages affected2
- Tuesday, December 6, 2022
-
R.2800 of 2022
Release: 27
G.G.47596 - Tuesday, November 29, 2022
Amendment of Schedules 1, 2 and 3 to Financial Intelligence Centre Act, 2001
Pages affected4
- Monday, November 14, 2022
-
R.2638 of 2022
Release: 26
G.G.47302 - Friday, October 14, 2022
Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002
Pages affected4
- Tuesday, November 1, 2022
-
R.2691 of 2022
Release: 25
G.G.47412 - Monday, October 31, 2022
Notice of adoption of resolution on Haiti by Security Council of United Nations
Pages affected1
- Tuesday, July 19, 2022
-
R.2291 of 2022
Release: 24
G.G.47019 - Friday, July 15, 2022
FATF Electronic Funds Transfers Directive No. 1 of 2022
Pages affected1
- Wednesday, December 1, 2021
-
Act 19/2020
Release: 23
G.G.44651 - Tuesday, June 1, 2021
Cybercrimes Act, 2020
Pages affected4
-
R.42 of 2021
Release: 23
G.G.45562 - Tuesday, November 30, 2021
Commencement of Certain Sections of the Cybercrimes Act, 2020
Pages affected2
- Tuesday, April 2, 2019
-
R.517 of 2019
Release: 22
G.G.42357 - Friday, March 29, 2019
The usage of Automated Transaction Monitoring System for the detection and submission of Regulatory Reports to the Financial Intelligence Centre in terms of the Act
Pages affected1
-
R.519 of 2019
Release: 22
G.G.42360 - Friday, March 29, 2019
Financial Intelligence Centre Amendment Act (1/2017): Commencement of sections of the Act
Pages affected2
-
Act 1/2017 w.e.f. 01/04/2019
Release: 22
G.G.40821 - Tuesday, May 2, 2017
Financial Intelligence Centre Amendment Act (1/2017)
Pages affected10
-
Notice 199 of 2019
Release: 22
G.G.42365 - Monday, April 1, 2019
Notice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations
Pages affected1
-
R.528 of 2019
Release: 22
G.G.42369 - Monday, April 1, 2019
Notice in terms of Section 26A of the Act in respect of the Adoption of Resolutions by the Security Council of the United Nations
Pages affected1
- Wednesday, May 2, 2018
-
Act 9/2017
Release: 21
G.G.41060 - Tuesday, August 22, 2017
Financial Sector Regulation Act, 2017
Pages affected2
-
Notice 169 of 2018
Release: 21
G.G.41549 - Thursday, March 29, 2018
Commencement of Financial Sector Regulation Act, 2017
Pages affected3
- Thursday, October 12, 2017
-
R.1062 of 2017
Release: 20
G.G.41154 - Friday, September 29, 2017
Amendments to Money Laundering and Terrorist Financing Control Regulations
Pages affected19
-
R.1061 of 2017
Release: 20
G.G.41153 - Friday, September 29, 2017
Withdrawal of Exemptions
Pages affected1
- Thursday, October 5, 2017
-
Act 1/2017
Release: 19
G.G.40821 - Tuesday, May 2, 2017
Financial Intelligence Centre Amendment Act 1 of 2017
Pages affected74
- Thursday, June 29, 2017
-
R.601 of 2017
Release: 18
G.G.40939 - Wednesday, June 28, 2017
Amendment of Government Notice No. R.563 of 13 June 2017: Commencement of Financial Intelligence Centre Amendment Act, 2017
Pages affected3
- Thursday, June 15, 2017
-
R.563 of 2017
Release: 17
G.G.40916 - Tuesday, June 13, 2017
Commencement of Financial Intelligence Centre Amendment Act (Act 1/2017)
Pages affected39
-
Act 1/2017
Release: 17
G.G.40821 - Tuesday, May 2, 2017
Commencement of Certain Sections of the Financial Intelligence Centre Amendment Act (Act 1/2017) w.e.f. 13/06/2017
Pages affected74
- Wednesday, March 9, 2016
-
R.220 of 2016
Release: 16
G.G.39779 - Friday, March 4, 2016
Directive 04/2016 - Updating of Registration Related Information to Access the New Registration and Reporting Platform of the Financial Intelligence Centre
Pages affected1
- Wednesday, September 17, 2014
-
Notice 783 of 2014
Release: 14
G.G.37979 - Friday, September 12, 2014
Directive 03/2014 - Notification of Failure to Report as Required
Pages affected1
- Thursday, April 3, 2014
-
Notice 231 of 2014
Release: 13
G.G.37461 - Friday, March 28, 2014
Directive 01/2013 - Updating and Registration Information of Accountable and Reporting Institutions
Pages affected1
-
Notice 232 of 2014
Release: 13
G.G.37461 - Friday, March 28, 2014
Directive 02/2014 - Use of Login Credentials Pursuant to Registration
Pages affected1
- Monday, January 31, 2011
-
R.1104 of 2010
Release: 11
G.G.33781 - Friday, November 26, 2010
Amendment of Schedule 1 of the Finance Intelligence Centre Act, 2001
Pages affected2
-
R.1105 of 2010
Release: 11
G.G.33781 - Friday, November 26, 2010
Amendment of Schedule 2 of the Finance Intelligence Centre Act, 2001
Pages affected2
-
R.1106 of 2010
Release: 11
G.G.33781 - Friday, November 26, 2010
Commencement of the Financial Intelligence Centre Amendment Act, 2008
Pages affected36
-
R.1107 of 2010
Release: 11
G.G.33781 - Friday, November 26, 2010
Amendment of Money Laundering and Terrorist Financing Control Regulations
Pages affected3
- Friday, October 29, 2010
-
R.55, 2010
Release: 10
G.G.33596 - Friday, October 1, 2010
Commencement of Section 28 and Section 51 of the Financial Intelligence Centre Act, 2001
Pages affected4
-
R.867 of 2010
Release: 10
G.G.33596 - Friday, October 1, 2010
Amendment of Money Laundering and Terrorist Financing Control Regulations
Pages affected4
- Tuesday, October 26, 2010
-
R.869 of 2010
Release: 10
G.G.33596 - Friday, October 1, 2010
Exemption in terms of Financial Intelligence Centre Act, 2001
Pages affected1
- Friday, July 30, 2010
-
R.454 of 2010
Release: 9
G.G.33211 - Friday, May 28, 2010
Exemptions in terms of the Act
Pages affected1
- Friday, May 23, 2008
-
R.301 of 2008
Release: 8
G.G.30873 - Friday, March 14, 2008
Guidance Note 4 on Suspicious Transacting Reporting
Pages affected1
- Thursday, May 31, 2007
-
R.1035
Release: 7
G.G.29299 - Friday, October 13, 2006
Third reporting exemption in terms of the Act
Pages affected1
- Monday, October 24, 2005
-
R.715
Release: 6
G.G.27803 - Monday, July 18, 2005
Guidance for banks on customer identification and verification and related matters.
Pages affected1
-
Act 5/2005
Release: 6
G.G.27722 - Monday, June 27, 2005
Citation of Constitutional Laws Act.
Pages affected3
- Tuesday, June 21, 2005
-
R.456
Release: 5
G.G.27580 - Friday, May 20, 2005
Amendment of Money Laundering Control Regulations.
Pages affected8
- Friday, April 29, 2005
-
R.18
Release: 4
G.G.27502 - Friday, April 15, 2005
Commencement of the Protection of Constitutional Democracy against Terrorist and Related Activities Act 33/2004.
Pages affected1
-
Act 33/2004
Release: 4
G.G.27266 - Friday, February 11, 2005
Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004.
Pages affected7
- Monday, January 24, 2005
-
R.534
Release: 3
G.G.26278 - Friday, April 30, 2004
Guidance concerning identification of clients.
Pages affected1
-
R.735
Release: 3
G.G.26469 - Friday, June 18, 2004
Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word "transaction".
Pages affected1
-
R.749
Release: 3
G.G.26487 - Monday, June 21, 2004
Exemption in terms of the Act.
Pages affected1
-
R.788
Release: 3
G.G.26521 - Wednesday, June 30, 2004
Exemption in terms of section 74.
Pages affected1
-
R.36
Release: 3
G.G.26522 - Wednesday, June 30, 2004
Commencement of section 46(2).
Pages affected2
-
R.1353
Release: 3
G.G.27011 - Friday, November 19, 2004
Exemption in terms of the Act.
There are no pages referenced by this update
-
R.1354
Release: 3
G.G.27011 - Friday, November 19, 2004
Second reporting exemption in terms of the Act.
Pages affected1
- Monday, August 25, 2003
-
R.704
Release: 2
G.G.24906 - Sunday, May 25, 2003
Exemption in terms of the Act.
Pages affected1
-
R.51
Release: 2
G.G.25151 - Friday, June 27, 2003
Fixing of date on which certain sections shall come into operation.
Pages affected16
- Tuesday, March 4, 2003
-
Act 38/2001
Release: 1
Origional Publication of this Act
Pages affected1