WebWorking Hours: Monday–Friday, from 08h00 until 17h00 National callers: 0861 843 384 International callers: +27 12 394 9500 Ms Maggie Mabuela 060 753 1743 … WebThe most significant amendment is the introduction of the risk-based approach to identifying and assessing money laundering and terrorist financing risks as opposed to the former rule-based approach. The risk-based system of KYC should make it easier for clients, who pose less risk to committing financial crimes, to comply with the FIC Act.

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Web20 Jan 2024 · Attachment. Size. a38-010.pdf. 1.7 MB. 38 of 2001. The Financial Intelligence Centre Act 38 of 2001 intends: to establish a Financial Intelligence Centre and a Money Laundering Advisory Council in order to combat money laundering activities; to impose certain duties on institutions and other persons who might be used for money laundering … WebThe Financial Intelligence Centre Amendment Act 1 of 2024 intends: to amend the Financial Intelligence Centre Act, 2001, so as. to define or further define certain expressions; to … hornbill coloring pages

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Web31 Mar 2024 · 2024-12-20. A financial penalty of R500 000 and a directive to take remedial action. A caution not to repeat the conduct which led to non-compliance, and a reprimand are the administrative sanctions imposed for deficiencies relating to sections 43 (a) and 43 (b) respectively. http://www.socdev.fs.gov.za/index.php/bids/ WebThe FIC does this by working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. Information: www.fic.gov.za: Source data: transfer.fic.gov.za (XML)Collections: in Consolidated Sanctions · OpenSanctions Default hornbill contact