Directives 3
Directive 4 of 2016 - New registration and reporting system
2.4 The updating of registration related information must commence at 08H00, on Wednesday, 30 March 2016 and be completed by 17H00 on Friday, 22 April 2016. (page 2)
This directive cross-references 2 linked laws.
Relationships in
No relationships recorded.
Relationships out
No relationships recorded.
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 43B
"This directive applies to all accountable and reporting institutions that are successfully registered with the Centre in terms of section 43B of the FIC Act read with Regulation 27A of the Money Laundering and Terrorist Financing Control Regulations (the Regulations) as at 07 March 2016."
Cross-references
Low confidenceMoney Laundering and Terrorist Financing Control Regulations, 2002
"This directive applies to all accountable and reporting institutions that are successfully registered with the Centre in terms of section 43B of the FIC Act read with Regulation 27A of the Money Laundering and Terrorist Financing Control Regulations (the Regulations) as at 07 March 2016."
Document
No. 39779
GOVERNMENT GAZETTE, 4 MARCH 2016
GOVERNMENT NOTICES • GOEWERMENTSKENNISGEWINGS
DEPARTMENT OF FINANCE
NO. 220
04 MARCH 2016
financial intelligence centre
REPUBLIC OF SOUTH AFRICA
DIRECTIVE 04/2016 – UPDATING OF REGISTRATION RELATED INFORMATION TO ACCESS THE NEW REGISTRATION AND REPORTING PLATFORM OF THE FINANCIAL INTELLIGENCE CENTRE
This directive is issued by the Financial Intelligence Centre (the Centre) in terms of section 43A (1) of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) (the FIC Act).
This directive applies to all accountable and reporting institutions that are successfully registered with the Centre in terms of section 43B of the FIC Act read with Regulation 27A of the Money Laundering and Terrorist Financing Control Regulations (the Regulations) as at 07 March 2016.
1. Purpose of the Directive
1.1 The Centre will be implementing a new integrated registration and reporting platform for the registration of institutions and their users.
1.2 Registered accountable and reporting institutions are directed to update their registration related information in order to access the platform.