Directives 12
Directive 3A - Notification of failure to report
2.1 This Directive is effective from date of its publication in the Government Gazette. (page 3)
This directive cross-references 3 linked laws.
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Low confidenceDirective 3A - Notification of failure to report
""Directive 3A" refers to the Directive 3A of 2025 on the notification of failure to report as required by the Financial Intelligence Centre in terms of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), issued in terms of section 43A of the FIC Act and published in Government Gazette 52423 31-3."
Read together with
Low confidenceDirective 3A - Notification of failure to report
"PCC 50A must be read together with the provisions of Directive 3A (click here to access) and goAML Notice 4A (click here to access)."
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Document
FIC
Financial Intelligence Centre
DIRECTIVE 3A
Notification of failure to report as required by the Financial Intelligence Centre in terms of the Financial Intelligence Centre Act
31 March 2025
Directive No 3A of 2025
1. PURPOSE
1.1 This Directive is issued by the Financial Intelligence Centre (Centre) in terms of section 43A(1) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
1.2 This Directive applies to all accountable institutions and to other persons who have an obligation to file a report with the Centre in terms of the provisions of the FIC Act.
1.3 The Centre issues this Directive to all accountable institutions and all other persons who have an obligation to file reports with the Centre in terms of sections 28, 28A, 29 and 31 of the FIC Act.
1.4 The principal objective of the Centre is to assist in the identification of the proceeds of unlawful activities, and the combating of money laundering activities, the financing of terrorist and related activities and proliferation financing activities (section 3(1) of the FIC Act).