Section 78

78. (1) An organ of state that has a regulatory or supervisory function in relation to financial institutions must, to the extent practicable, consult the financial sector regulators and the Reserve Bank in relation to the performance of that function.

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GOVERNMENT GAZETTE, 22 AUGUST 2017

No. 41060 103

Molao wa Taolo ya Lephata la Ditshelete, 2017

Nmr 9 ya 2017

103

(a) ka kakaretso go thusana le go tshegetsana mo go fitheleleng maikaelelo a bona go ya ka melao ya lephata la ditshelete le, Molao wa Bosetshaba wa Sekoloto le Financial Intelligence Centre Act;

(b) go sedimosetsana ka, le go arogana tshedimosetso ka merero ya kgatlhego e e tshwanang;

(c) go leka ka thata go amogela maano a taolo a a tlhomameng, go akaretsa le go rarabolola dikgwetlho tsa taolo le tlhokomelo;

(d) go rulaganya, ka mokgwa o o maleba, ditiro mabapi le melao ya lephata la ditshelete, Molao wa Bosetshaba wa Sekoloto le Financial Intelligence Centre Act, go akaretsa mabapi le—

(i) maemo le didiriswa tse dingwe tsa taolo, go akaretsa didiriswa tse di tshwanang le tse di tlametsweng go ya ka, Molao wa Bosetshaba wa Sekoloto le Financial Intelligence Centre Act;

(ii) kabo ya dilaesense;

(iii) ditlhatlhobo tsa botlhokomedi tsa kwa tirong le dipatlisiso;

(iv) ditiro tsa go gatelela melao ya lephata la ditshelete le Molao wa Bosetshaba wa Sekoloto;

(v) karogano ya tshedimosetso;

(vi) pusetso le tharabololo; le

(vii) pegelo ka ditheo tsa ditshelete, go akaretsa pegelosemolao le mekgwa ya go kgobokanya tshedimosetso;

(e) go isa tlase sebedi sa matsapa le ditshenyegelo, go akaretsa le go tlhoma le go dirisa, mo go tshwanetseng, dideithabeise tse di tshwanang kgotsa tse di aroganwang le dibebofatsi tse dingwe;

(f) go dumalana ka go nneng teng kwa diforamong tsa boditshabatshaba tse di maleba; le

(g) go tlhabolola, go ya ka mokgwa o o maleba, maemo a a tlhomameng a pholisi, go akaretsa mabapi le tlhagiso le therisano kwa diforamong tse di maleba tsa Aforikaborwa le tsa boditshabatshaba.

(2) Balaodi ba lephata la ditshelete le Banka ya Resefe ba tshwanetse, bonnye ka ngwaga, jaaka karolo ya dipegelo tsa bona tsa ngwaga kgotsa go kopilwe, go begela Tona, maloko a Kabinete a a diragatsang Molao wa Bosetshaba wa Sekoloto le Kokoano Bosetshaba ka ga dikgato tse di tserweng go dirisana mmogo le go kopana.

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