Directives 20
Directive 10 - On information pertaining to geographic locations
This Directive takes effect on the date of publication in the Government Gazette. (page 5)
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 43A
"2.1 This Directive is issued by the Centre in terms of section 43A(1) of the FIC Act."
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 43B
"2.2 The purpose of this Directive is to specify, in accordance with section 43B(2) of the FIC Act, the particulars concerning the geographic location of an accountable institution's head office, branch offices, each subsidiary's head office, and the branch offices of such subsidiaries, in or outside the Republic of South Africa that must accompany its registration with the Centre."
Document
**NOTICE IN TERMS OF SECTION 43A(1)
OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001)**
**1. Title**
Directive 10 of 2026 on information pertaining to geographic locations to be provided upon registration with the Financial Intelligence Centre (Centre) in accordance with section 43B of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
**2 Purpose**
2.1 This Directive is issued by the Centre in terms of section 43A(1) of the FIC Act.
2.2 The purpose of this Directive is to specify, in accordance with section 43B(2) of the FIC Act, the particulars concerning the geographic location of an accountable institution's head office, branch offices, each subsidiary's head office, and the branch offices of such subsidiaries, in or outside the Republic of South Africa that must accompany its registration with the Centre.
**3. Definitions**
3.1 In this Directive 'FIC Act' means the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and includes any regulation or directive made under the Act, and, unless the context indicates otherwise, any word or expression to which a meaning has been assigned in the Act has that meaning, and: