Public Compliance Communications 13
PCC 39 - Mandated entities in terms of the FIC Act
11.1 This PCC39 takes effect on 03 August 2018. (page 11)
This public compliance communication cross-references 6 linked laws.
Relationships in
No relationships recorded.
Relationships out
No relationships recorded.
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 2
""The Centre" means the Financial Intelligence Centre established in terms of section 2 of the FIC Act."
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 60
"Misuse of information – section 60 of the FIC Act"
Cross-references
Low confidence
Document
FIC
Financial Intelligence Centre
PUBLIC COMPLIANCE COMMUNICATION
PUBLIC COMPLIANCE COMMUNICATION No 39 (PCC 39)
TO MANDATED ENTITIES IN RELATION TO ACCESS BY AUTHORISED OFFICERS TO INFORMATION HELD BY THE FINANCIAL INTELLIGENCE CENTRE
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, Act No. 38 of 2001, as amended (the FIC Act) read together with Regulation 28 of the Money Laundering and Terrorist Financing Control Regulations (the MLTFC Regulations) issued in terms of the FIC Act.