Directives 13
Draft Directive 10 - Information pertaining to geographic locations
Draft Directive 10 – Information pertaining to geographic locations (page 1)
This directive cross-references 4 linked laws.
Consultation draft - not in force
This item is marked as draft or consultation material. It is kept for lineage and review, but should not be treated as binding guidance unless a final instrument is separately verified.
Relationships in
Read together with
Low confidenceDraft Directive 10 - Information pertaining to geographic locations
"Draft PCC 5E must be read together with draft Directive 10, which directs accountable institutions to provide further information by registration on the FIC's online reporting platform, pertaining to the geographic locations of their domestic and foreign based subsidiaries and branches."
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 Financial Intelligence Centre in terms of section 43A(1) of the Financial Intelligence Centre Act, 2001 (Act No."
Document
DRAFT DIRECTIVE 10 FOR CONSULTATION PURPOSES ONLY
DRAFT NOTICE IN TERMS OF SECTION 43A(1) OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT NO. 38 OF 2001)
1. Title
Draft Directive 10 of 2025 on information pertaining to geographic locations to be provided with registration in accordance with section 43B of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001).
2. Purpose
2.1 This Directive is issued by the Financial Intelligence Centre in terms of section 43A(1) of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001).
2.2 The purpose of this Directive is to specify, in accordance with section 43B(2) of the Act, the particulars concerning an accountable institution's head office, branches, subsidiaries and branches of subsidiaries in the Republic or outside the Republic that must accompany its registration in terms of section 43B(2) of the Act.
3. Definitions
3.1 In this Directive 'the Act' means the Financial Intelligence Centre Act, 2001 (Act No 38 of 2001) and includes any regulation or directive made under the Act, and, unless the context otherwise indicates, any word or expression to which a meaning has been assigned in the Act has that meaning, and—