Section 108

108. (1) To achieve the respective objectives of the financial sector regulators as set out in sections 33 and 57, the standards referred to in sections 105, 106 or 107 may be made on any of the following additional matters:

(a) Fit and proper person requirements, including in relation to—

(i) personal character qualities of honesty and integrity;

(ii) competence, including experience, qualifications and knowledge; and

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GOVERNMENT GAZETTE, 22 AUGUST 2017

No. 41060 121

Molao wa Taolo ya Lephata la Ditshelete, 2017

Nmr 9 ya 2017

(c) ditlhokego tsa go tshola barekedi ba ditshelete ka tolamo, go akaretsa le mabapi le—

(i) go tlhangwa le go tshwanela ga dikuno tsa ditshelete le ditirelo tsa ditshelete;

(ii) tsweletso pele, papatso le phatlalatso ya, le kgakololo mabapi le, dikuno tseo le ditirelo;

(iii) tharabololo ya dingongorego le dithulano mabapi le dikuno tseo le ditirelo, go akaretsa le go busetsa mo maemong;

(iv) tshenolo ya tshedimosetso go barekedi ba ditshelete; le

(v) meono e e kaelang dikgato le ditsamaiso mabapi le go ganwa, go gogelwa morago kgotsa go tswalwa ga tlhagiso ya ditshelete kgotsa tirelo ya ditshelete ka setheo sa ditshelete mabapi le morekedi a le esi kgotsa go feta wa ditshelete, go etswe tlhoko maemo a a maleba a boditshabatshaba le ditiragatso, le go latela ditlhokego tsa molao mongwe le mongwe wa lephata la ditshelete kgotsa Financial Intelligence Centre Act, go akaretsa le—

(aa) ditshenolo tse di tshwanetseng go dirwa kwa morekeding wa ditshelete; le

(bb) pegelo ya kgano nngwe le nngwe, kgogelomorago kgotsa tswalo go molaodi wa lephata la ditshelete; 20

(d) tlhamo, tshwanelo, tsenyotirisong, tlhokomelo le tekanyetso ya mananeo a thuto ya tsa ditshelete, kgotsa mananeo a mangwe a a tsweletsang kitso ya tsa ditshelete;

(e) merero e mo go yona sediriswa sa bolaodi se ka dirwang ke Bothati jwa Boitshwar o jwa Lephata la Ditshelete go ya ka molao o o tsepameng wa lephata la ditshelete;

(f) merero e go ya ka kabelo nngwe le nngwe ya Mola o no e ka laolwang ke maemo a boitshwar o; le

(g) morero mongwe le mongwe o o maleba le botlhokwa mo go fitlheleleng nngwe le nngwe ya maikaelelo a a tlhalositsweng mo karolotlaleletsong (2). 30

(4) Maemo a boitshwar o a ka tlhomamisa boitshwar o jo bo tsepameng mabapi le kuno ya ditshelete kgotsa tirelo ya ditshelete go nna boitshwar o jwa kgwebo jo bo sa lolamang fa boitshwar o joo—

(a) bo kgotsa bo ka tlhoka tlhomamo ya botlhokwa ka go tshola barekedi ba ditshelete ka tolamo; 35

(b) bo tsietsa kgotsa bo faposa kgotsa bo ka tsietsa kgotsa bo ka faposa barekedi ba ditshelete;

(c) bo gobelela e seng ka tolamo kgotsa bo ka gobelela e seng ka tolamo barekedii ba ditshelete kgotsa setlhopha sa badirisi ba ditshelete; kgotsa

(d) bo kgoreletsa ka mokgwa ofe phitlhelelo ya nngwe ya maikaelelo a molao wa lephata la ditshelete.

(5) (a) Mabapi le motlamedi wa sekoloto yo o laolwang ke Molao wa Bosetshaba wa Sekoloto, maemo a boitshwar o a ka dirwa fela mabapi le tirelo ya ditshelete e e tlametsweng mabapi le tumalano ya sekoloto le merero e e tlametsweng mo karolong 108.

(b) Maemo a boitshwar o a a kailweng mo temaneng (a) a ka dirwa fela morago ga therisano le Molaodi wa Bosetshaba wa Sekoloto.

## Maemo a a kopantsweng