Public Compliance Communications 12
PCC 38A - Mode of communication regarding sections 27, 32, 34 and 35
PCC38A takes effect on 08 March 2018. (page 4)
This public compliance communication supersedes 1 publication and cross-references 7 linked laws.
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Replaces
Confidence 0.90PCC38
"38A (PCC 38A) takes effect on 08 March 2018 and replaces PCC38 with effect from that date."
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 2
"The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001"
Cross-references
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Document
FIC
Financial Intelligence Centre
PUBLIC COMPLIANCE COMMUNICATION
PUBLIC COMPLIANCE COMMUNICATION No 38A (PCC 38A)
ON THE MODE OF COMMUNICATION REGARDING
SECTIONS 27, 32, 34 AND 35
OF THE FINANCIAL INTELLIGENCE CENTRE ACT
(ACT NO. 38 OF 2001)
The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001
The Financial Intelligence Centre (the Centre) provides the guidance contained in this Public Compliance Communication (PCC) in terms of its statutory function in terms of section 4(c) of the Financial Intelligence Centre Act, 2001, (Act No. 38 of 2001, the FIC Act) read together with Regulation 28 of the Money Laundering and Terrorist Financing Control Regulations (the Regulations) issued in terms of the FIC Act.