Directives 9
Directive 1 - Updating of institution information
This directive is effective from date of publication in the Government Gazette. (page 1)
This directive cross-references 3 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 Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001"
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 43B
"1.1 The Centre issues this directive to prescribe the manner in which a registered accountable institution or reporting institution must notify the Centre of updates to its registration details as required by section 43B(4) of the FIC Act."
Document
financial intelligence centre
REPUBLIC OF SOUTH AFRICA
DIRECTIVE 01/2013 - UPDATING OF REGISTRATION INFORMATION OF ACCOUNTABLE AND REPORTING INSTITUTIONS
The Financial Intelligence Centre (the Centre) issues this directive in terms of section 43A (1) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001).
This directive applies to all accountable and reporting institutions updating their registration details as required by section 43B of the FIC Act.
1. Purpose of the Directive
1.1 The Centre issues this directive to prescribe the manner in which a registered accountable institution or reporting institution must notify the Centre of updates to its registration details as required by section 43B(4) of the FIC Act.
1.2 All registered accountable institutions or reporting institutions are required to update their registration information on the Centre's website, rather than informing the Centre in a letter or electronic correspondence.
2 Directive
This directive is effective from date of publication in the Government Gazette.
2.1 All registered accountable and reporting institutions must update their registration details by submitting the relevant information to the Centre
The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001