Directives 2
Directive 3 - Notification of failure to report as required by the FIC
2.1 This directive is effective from date of publication in the Government Gazette. (page 2)
This directive cross-references 2 linked laws.
Relationships in
Read together with
Low confidenceDirective 3 - Notification of failure to report as required by the FIC
"1.9 This PCC 50 must be read together with the provisions of Directive 3 and goAML Notice 4A."
Relationships out
No relationships recorded.
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001
"1.1 The Centre issues this directive to all accountable and reporting institutions and all other persons who have an obligation to file reports with the Centre in terms of sections 28, 28A and 29 of the FIC Act."
Document
STAATSKOERANT, 12 SEPTEMBER 2014
No. 37979 47
NOTICE 783 OF 2014
financial intelligence centre
REPUBLIC OF SOUTH AFRICA
DIRECTIVE 03/2014 – NOTIFICATION OF FAILURE TO REPORT AS REQUIRED BY THE FINANCIAL INTELLIGENCE CENTRE IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, ACT NO. 38 OF 2001
This directive is issued by the Financial Intelligence Centre (the Centre) in terms of section 43A (1) of the Financial Intelligence Centre Act, Act No. 38 of 2001 (the FIC Act).
This directive applies to all accountable and reporting institutions and to other persons who have an obligation to file a report with the Centre in terms of the provisions of the FIC Act.
1. Purpose of the Directive
1.1 The Centre issues this directive to all accountable and reporting institutions and all other persons who have an obligation to file reports with the Centre in terms of sections 28, 28A and 29 of the FIC Act.
1.2 The principal objective of the Centre is to assist in the identification of the proceeds of unlawful activities and the combating of money laundering activities and the financing of terrorist and related activities (section 3(1) of the FIC Act).