Guidance Notes 4
Guidance Note 6A - Terrorist property report obligations
This guidance note takes effect on upon commencement of sections 26A, 26B and 26C of the FIC Act. (page 6)
This guidance note cross-references 9 linked laws.
Relationships in
Cross-references
Low confidenceGuidance Note 6A - Terrorist property report obligations
""UN resolution" refers to a resolution as adopted by the Security Council of the United Nations under Chapter VII of the Charter of the United Nations."
Cross-references
Low confidenceGuidance Note 6A - Terrorist property report obligations
"(Kindly refer to Guidance Note 6A and PCC 44 regarding the freezing of funds)."
Cross-references
Low confidence
Document
FIC
Financial Intelligence Centre
GUIDANCE NOTE
GUIDANCE NOTE No. 6A (GN 6A)
ON TERRORIST FINANCING AND
TERRORIST PROPERTY
REPORTING OBLIGATIONS IN
TERMS OF SECTION 28A OF THE
FINANCIAL INTELLIGENCE
CENTRE ACT, 2001
(ACT 38 OF 2001)
PREFACE
i) The Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act) places obligations on financial institutions and other businesses deemed vulnerable to money laundering and terrorist financing. The Prevention of Organised Crime Act, 1998 (Act 121 of 1998), (the POC Act) introduced the crime of money laundering and provides for the confiscation and forfeiture of the proceeds of crime. The Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act 33 of 2004) (the POCDATARA Act) introduced measures to address the financing of acts of terrorism.