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South Africa
Financial Intelligence Centre Act, 2001
Act 38 of 2001
- Published in Government Gazette 22886 on 3 December 2001
- Assented to on 28 November 2001
- There are multiple commencements
- [This is the version of this document as it was from 4 January 2023 to 17 August 2023.]
Provisions | Status |
---|---|
Section 1; Chapter 1 (section 2–16); Chapter 2 (section 17–20); Chapter 5, section 72–78, section 80–82 | commenced on 1 February 2002 by Proclamation 6 of 2002. |
Unknown provisions |
commenced on 1 March 2002
by Proclamation 17 of 2002.
Note: Date of commencement of Schedules 1, 2 and 3 |
Chapter 3, Part 3, section 27, section 29, section 32–41; Part 5 (section 44–45); Chapter 4, section 50, section 52–53, section 57–60, section 63–67, section 68(1), section 69, section 71; Chapter 5, section 79 | commenced on 3 February 2003 by Proclamation 5 of 2003. |
Chapter 3, Part 1, section 21(1); Part 2 (section 22–26); Part 4 (section 42–43); Chapter 4, section 46(1), section 47, section 48–49, section 61–62, section 68(2) | commenced on 30 June 2003 by Proclamation 51 of 2003. |
Chapter 3, Part 1, section 21(2) |
commenced on 30 June 2004.
Note: See section 82(2)(b) |
Chapter 4, section 46(2) | commenced on 1 July 2004 by Proclamation 36 of 2004. |
Chapter 3, Part 3, section 28A, section 29(1)(b)(v) | commenced on 20 May 2005. |
Chapter 3, Part 3, section 28; Chapter 4, section 51 | commenced on 4 October 2010 by Proclamation R55 of 2010. |
Section 1A; Chapter 1, section 3(2)(c), section 4(e), 4(f), 4(g); Chapter 3, Part 3, section 40(7); Part 4, section 43A, section 43B; Part 5, section 45(1A), 45(1B), 45(1C), 45(1D); Chapter 4, section 45A, section 45B–45F, section 51A, section 57(a), 57(b), section 61A, section 62A–62D | commenced on 1 December 2010. |
Chapter 1, section 3(2)(a)(i), 3(2)(a)(ii), 3(2)(a)(iii), 3(2)(a)(iv), 3(2)(a)(v), 3(2)(a)(iv), 3(2)(a)(vii), 3(2)(a)(viii), 3(2)(a)(ix), 3(2)(a)(x), section 4(aA), 4(b)(i), 4(b)(ii), 4(b)(iii), 4(b)(iv), 4(b)(v), 4(b)(vi), 4(b)(vii), 4(b)(viii), 4(b)(ix), 4(b)(x); Chapter 3, Part 3, section 27(d), 27(e), section 34(1)(a)(i), 34(1)(a)(ii), 34(1)(b)(i), 34(1)(b)(ii), section 40(1)(aA), 40(1)(aB), 40(1)(aC), 40(1)(aD), 40(1)(aE), 40(1)(aF), 40(1)(aG), 40(1)(aH), 40(1A), 40(1B), 40(1C), 40(6)(a), 40(6)(b), 40(8), 40(9), section 41A; Part 4, section 42B, section 43A(1)(a), 43A(1)(b), 43A(2)(a), 43A(2)(b), 43A(7); Part 5, section 45(1D)(a), 45(1D)(b); Chapter 4, section 45B(1)(a), 45B(1)(b), 45B(1A), 45B(1B), 45B(1C), 45B(1D), 45B(1E), 45B(2A), 45B(2B), 45B(2C), section 45D(1)(c), 45D(3A), 45D(3B), 45D(3C), 45D(3D), 45D(3E), 45D(6A), 45D(6B), section 51(1), 51(2), section 58(1), 58(2), section 60(1)(d), section 62E; Chapter 5, section 74(3), section 77(5), section 77A | commenced on 13 June 2017. |
Chapter 3, Part 1, section 20A, section 21A–21H; Part 2, section 22(2)(a), 22(2)(b), section 22A, section 23(c), section 24(4); Part 3, section 27A; Part 4, section 42(2)(a), 42(2)(b), 42(2)(c), 42(2)(d), 42(2)(e), 42(2)(f), 42(2)(g), 42(2)(h), 42(2)(i), 42(2)(j), 42(2)(k), 42(2)(l), 42(2)(m), 42(2)(n), 42(2)(o), 42(2)(p), 42(2)(q), 42(2)(r), 42(2)(s), 42(2A), 42(2B), 42(2C), section 42A; Chapter 4, section 46A, section 61(aA), 61(aB), section 61B; Chapter 5, section 79A–79B | commenced on 2 October 2017. |
Chapter 1, section 3(1)(a), 3(1)(b), 3(1)(c), 3(2)(aA), section 4(cA); Chapter 3, Part 2A (section 26A–26C); Part 3, section 28A(1)(c), 28A(3), section 29(1)(b)(vi), section 35(1)(a)(i), 35(1)(a)(ii), 35(1)(a)(iii), 35(1)(b)(i), 35(1)(b)(ii), 35(1)(b)(iii), 35(1)(c), 35(1)(d); Chapter 4, section 49A, section 51A(3), 51A(4) | commenced on 1 April 2019. |
Chapter 1, section 3(1)(aA), 3(2)(a)(xi), 3(2)(aaA), section 4(b)(xi), section 5(1)(hA), 5(2); Chapter 3, Part 1, section 21B(3)(b)(i), 21B(3)(b)(ii), 21B(3)(b)(iii), 21B(3)(b)(iv), 21B(3)(c)(i), 21B(3)(c)(ii), 21B(4)(c)(i), 21B(4)(c)(ii), 21B(4)(d)(iA), 21B(4)(e)(iA), section 21C(1), 21C(2), section 21D(a), 21D(b); Part 2A, section 26A(1A), 26A(4)(Aa), 26A(4)(c), section 26B(2)(a), 26B(2)(b); Part 3, section 40(1)(aI), section 41A(3); Part 4, section 42(2)(q)(iv), 42(2)(qA); Chapter 4, section 49A(1), 49A(2), section 50(1), 50(2), section 52(3), 52(4), section 57(1), 57(2), section 59(1), 59(2), section 64(1), 64(2); Chapter 5, section 79C | commenced on 31 December 2022. |
Chapter 3, Part 3, section 31; Chapter 4, section 56 | commenced on 1 February 2023 by Proclamation 111 of 2023. |
Chapter 3, Part 3, section 30; Chapter 4, section 54–55, section 70 | not yet commenced. |
- [Amended by Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act 33 of 2004) on 20 May 2005]
- [Amended by Financial Intelligence Centre Amendment Act, 2008 (Act 11 of 2008) on 1 December 2010]
- [Amended by Financial Intelligence Centre Act, 2001: Amendment of Schedule 1 (Government Notice 1104 of 2010) on 1 December 2010]
- [Amended by Financial Intelligence Centre Act, 2001: Amendment of Schedule 2 (Government Notice 1105 of 2010) on 1 December 2010]
- [Amended by General Intelligence Laws Amendment Act, 2013 (Act 11 of 2013) on 29 July 2013]
- [Amended by Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) on 13 June 2017]
- [Amended by Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) on 2 October 2017]
- [Amended by Financial Sector Regulation Act, 2017 (Act 9 of 2017) on 7 May 2018]
- [Amended by Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) on 1 April 2019]
- [Amended by Cybercrimes Act, 2020 (Act 19 of 2020) on 1 December 2021]
- [Amended by Financial Intelligence Centre Act, 2001: Amendment of Schedules 1, 2 and 3 (Government Notice 2800 of 2022) on 19 December 2022]
- [Amended by General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (Act 22 of 2022) on 31 December 2022]
- [Amended by Protection of Constitutional Democracy against Terrorist and Related Activities Amendment Act, 2022 (Act 23 of 2022) on 4 January 2023]
1. Definitions
1A. Application of Act when in conflict with other laws
If any conflict, relating to the matters dealt with in this Act, arises between this Act and the provisions of any other law existing at the commencement of this Act, save the Constitution, the provisions of this Act prevail.[section 1A inserted by section 2 of Act 11 of 2008]Chapter 1
Financial Intelligence Centre
2. Establishment
3. Objectives
4. Functions
To achieve its objectives the Centre must—5. General powers
6. Appointment of Director
7. Removal from office
8. Acting Director
When the Director is absent or otherwise unable to perform the functions of office, or during a vacancy in the office of Director, the Minister may designate another employee of the Centre to act as Director.9. Proof of appointment
If the Minister has given notice in the Gazette of any appointment of a person as the Director or as acting director, this notice may be presented in a Court as proof of the appointment.10. Responsibilities of Director
11. Staff
12. Security screening of staff of Centre other than Director
13. Security screening of Director of Centre
14. Funds and financial year of Centre
15. Audit
The Auditor-General must audit and report on the accounts and financial records of the Centre.16. Delegation
Chapter 2
***
17 ***
[section 17 repealed by section 5 of Act 1 of 2017]18 ***
[section 18 repealed by section 5 of Act 1 of 2017]19 ***
[section 19 repealed by section 5 of Act 1 of 2017]20 ***
[section 20 repealed by section 5 of Act 1 of 2017]Chapter 3
Control measures for money laundering and financing of terrorist and related activities
[heading substituted by section 27(1) of Act 33 of 2004]Part 1 – Customer due diligence
[heading substituted by section 7 of Act 1 of 2017]20A. Anonymous clients and clients acting under false or fictitious names
An accountable institution may not establish a business relationship or conclude a single transaction with an anonymous client or a client with an apparent false or fictitious name.[section 20A inserted by section 8 of Act 1 of 2017]21. Identification of clients and other persons
21A. Understanding and obtaining information on business relationship
When an accountable institution engages with a prospective client to establish a business relationship as contemplated in section 21, the institution must, in addition to the steps required under section 21 and in accordance with its Risk Management and Compliance Programme, obtain information to reasonably enable the accountable institution to determine whether future transactions that will be performed in the course of the business relationship concerned are consistent with the institution’s knowledge of that prospective client, including information describing—21B. Additional due diligence measures relating to legal persons, trusts and partnerships
21C. Ongoing due diligence
21D. Doubts about veracity of previously obtained information and when reporting suspicious and unusual transactions
When an accountable institution, subsequent to entering into a single transaction or establishing a business relationship—21E. Inability to conduct customer due diligence
21F. Foreign politically exposed person
[heading substituted by section 25(a) of Act 22 of 2022]If an accountable institution determines in accordance with its Risk Management and Compliance Programme that a prospective client with whom it engages to establish a business relationship, or the beneficial owner of that prospective client, is a foreign politically exposed person, the institution must—21G. Domestic politically exposed person and prominent influential person
[heading substituted by section 26(a) of Act 22 of 2022]If an accountable institution determines that a prospective client with whom it engages to establish a business relationship, or the beneficial owner of that prospective client, is a domestic politically exposed person or a prominent influential person and that, in accordance with its Risk Management and Compliance Programme, the prospective business relationship entails higher risk, the institution must—21H. Family members and known close associates
Part 2 – Duty to keep record
22. Obligation to keep customer due diligence records
22A. Obligation to keep transaction records
23. Period for which records must be kept
An accountable institution must keep the records which relate to—24. Records may be kept in electronic form and by third parties
25. Admissibility of records
A record kept in terms of section 22, 22A or 24, or a certified extract of any such record, or a certified print-out of any extract of an electronic record, is on its mere production in a matter before a court admissible as evidence of any fact contained in it of which direct oral evidence would be admissible.[section 25 substituted by section 15 of Act 1 of 2017]26. ***
[section 26 amended by section 7 of Act 11 of 2008 and repealed by section 16 of Act 1 of 2017]Part 2A – Financial sanctions
[Part 2A inserted by section 17 of Act 1 of 2017]26A. Notification of persons and entities identified by Security Council of the United Nations
26B. Prohibitions relating to persons and entities identified by Security Council of the United Nations
26C. Permitted financial services and dealing with property
Part 3 – Reporting duties and access to information
27. Accountable institutions, reporting institutions and persons subject to reporting obligations to advise Centre of clients
If an authorised representative of the Centre requests an accountable institution, a reporting institution or a person that is required to make a report in terms of section 29 of this Act to advise—27A. Powers of access by authorised representative to records of accountable institutions
[heading substituted by section 31(a) of Act 22 of 2022]28. Cash transactions above prescribed limit
An accountable institution and a reporting institution must, within the prescribed period, report to the Centre the prescribed particulars concerning a transaction concluded with a client if in terms of the transaction an amount of cash in excess of the prescribed amount—28A. Property associated with terrorist and related activities and financial sanctions pursuant to Resolutions of United Nations Security Council
[heading substituted by section 20(a) of Act 1 of 2017]29. Suspicious and unusual transactions
30. Conveyance of cash to or from Republic
31. Electronic transfers of money to or from Republic
If an accountable institution through electronic transfer sends money in excess of a prescribed amount out of the Republic or receives money in excess of a prescribed amount from outside the Republic on behalf, or on the instruction, of another person, it must, within the prescribed period after the money was transferred, report the transfer, together with the prescribed particulars concerning the transfer, to the Centre.32. Reporting procedures and furnishing of additional information
33. Continuation of transactions
An accountable institution, reporting institution or person required to make a report to the Centre in terms of section 28 or 29, may continue with and carry out the transaction in respect of which the report is required to be made unless the Centre directs the accountable institution, reporting institution or person in terms of section 34 not to proceed with the transaction.34. Intervention by Centre
35. Monitoring orders
36. Information held by supervisory bodies and South African Revenue Service
37. Reporting duty and obligations to provide information not affected by confidentiality rules
38. Protection of persons making reports
39. Admissibility as evidence of reports made to Centre
A certificate issued by an official of the Centre that information specified in the certificate was reported or sent to the Centre in terms of section 28, 29, 30(2) or 31 is, subject to section 38(3), on its mere production in a matter before a court admissible as evidence of any fact contained in it of which direct oral evidence would be admissible.40. Access to information held by Centre
41. Protection of confidential information
No person may disclose confidential information held by or obtained from the Centre except—41A. Protection of personal information
Part 4 – Measures to promote compliance by accountable institutions
42. Risk Management and Compliance Programme
42A. Governance of anti-money laundering and counter terrorist financing compliance
42B. Consultation process for issuing guidance
Before issuing guidance to accountable institutions, supervisory bodies and other persons regarding the performance and compliance by them of their duties and obligations in terms of this Act or any directive made in terms of this Act, the Centre must—43. Training relating to anti-money laundering and counter terrorist financing compliance
An accountable institution must provide ongoing training to its employees to enable them to comply with the provisions of this Act and the Risk Management and Compliance Programme which are applicable to them.[section 43 substituted by section 29 of Act 1 of 2017]43A. Directives
43B. Registration by accountable institution and reporting institution
Part 5 – Referral and supervision
44. Referral of suspected offences to investigating authorities and other public bodies
If the Centre in the performance of its functions has reasonable grounds to suspect that an accountable institution, or any other person other than a supervisory body who is subject to the provisions of this Act, has contravened or failed to comply with any provision of this Act or any rule or guideline applicable to that accountable institution or person which facilitates compliance with this Act, it may, if it considers it appropriate to do so, refer the matter to—45. Responsibility for supervision of accountable institutions
Chapter 4
Compliance and enforcement
[heading substituted by section 16(a) of Act 11 of 2008]45A. Appointment of inspectors
45B. Inspections
45C. Administrative sanctions
45D. Appeal
45E. Establishment of appeal board
45F. Application to court
46. Failure to identify persons
46A. Failure to comply with duty in regard to customer due diligence
An accountable institution that fails to comply with the duty to perform additional due diligence measures in accordance with section 21A, 21B, 21C, 21D, 21E, 21F, 21G or 21H is non-compliant and is subject to an administrative sanction.[section 46A inserted by section 36 of Act 1 of 2017]47. Failure to keep records
An accountable institution that fails to—48. Destroying or tampering with records
Any person who wilfully tampers with a record kept in terms of section 22 or section 24(1), or wilfully destroys such a record, otherwise than in accordance with section 23, is guilty of an offence.49. Failure to give assistance
An accountable institution that fails to give assistance to a representative of the Centre in accordance with section 27A(5), is guilty of an offence.[section 49 substituted by section 38 of Act 1 of 2017]49A. Contravention of prohibitions relating to persons and entities identified by Security Council of United Nations
50. Failure to advise Centre of client
51. Failure to report cash transactions
51A. Failure to report property associated with terrorist and related activities and financial sanctions pursuant to Resolutions of United Nations Security Council
52. Failure to report suspicious or unusual transactions
53. Unauthorised disclosure
54. Failure to report conveyance of cash or bearer negotiable instrument into or out of Republic
Any person who wilfully fails to report the conveyance of cash or a bearer negotiable instrument into or out of the Republic in accordance with section 30(1), is guilty of an offence.[section 54 substituted by section 18 of Act 11 of 2008]55. Failure to send report to Centre
A person referred to in section 30(2) who fails to send a report regarding the conveyance of cash or a bearer negotiable instrument to the Centre in accordance with that section, is guilty of an offence.[section 55 substituted by section 19 of Act 11 of 2008]56. Failure to report electronic transfers
An accountable institution that fails to report to the Centre the prescribed information in respect of an electronic transfer of money in accordance with section 31, is guilty of an offence.57. Failure to comply with request
58. Failure to comply with direction of Center
59. Failure to comply with monitoring order
60. Misuse of information
61. Failure to comply with duty in respect of Risk Management and Compliance Programme
An accountable institution that fails to—61A. Failure to register with Centre
Any accountable institution or reporting institution that—61B. Failure to comply with duty in regard to governance
62. Failure to provide training
An accountable institution that fails to provide training to its employees in accordance with section 43 is non-compliant and is subject to an administrative sanction.[section 62 substituted by section 48 of Act 1 of 2017]62A. Offences relating to inspection
A person who—62B. Hindering or obstructing appeal board
Any person who wilfully interrupts the proceedings of the appeal board or who wilfully hinders or obstructs the appeal board in the performance of its functions, is guilty of an offence.[section 62B inserted by section 24 of Act 11 of 2008]62C. Failure to attend when summoned
Any person who, having been summoned to attend and give evidence or to produce any book, document or object before the Centre or a supervisory body or the appeal board—62D. Failure to answer fully or truthfully
Any person who, having been sworn in or having made an affirmation before the Centre or a supervisory body or the appeal board—62E. Failure to comply with directives of Centre or supervisory body
An accountable institution that fails to comply with a directive of the Centre or a supervisory body in terms of section 43A(3) or 45C(3)(c) is non-compliant and is subject to an administrative sanction.[section 62E inserted by section 49 of Act 1 of 2017]63. Obstructing of official in performance of functions
Any person who obstructs, hinders or threatens an official or representative of the Centre in the performance of their duties or the exercise of their powers in terms of this Act, is guilty of an offence.64. Conducting transactions to avoid reporting duties
65. ***
[section 65 repealed by section 58 of Act 19 of 2020]66. ***
[section 66 repealed by section 58 of Act 19 of 2020]67. ***
[section 67 repealed by section 58 of Act 19 of 2020]68. Penalties
69. Defences
If a person who is an employee, director or trustee of, or a partner in, an accountable institution is charged with committing an offence under section 52, that person may raise as a defence the fact that he or she had—70. Search, seizure and forfeiture
71. Jurisdiction of courts
Chapter 5
Miscellaneous
72. Act not to limit powers of investigating authorities or supervisory bodies
This Act does not detract from—73. Amendment of list of accountable institutions
74. Exemptions for accountable institutions
75. Amendment of list of supervisory bodies
76. Amendment of list of reporting institutions
77. Regulations
77A Arrangements for consultations with stakeholders
The Centre must, after consulting with supervisory bodies, establish and give effect to arrangements to facilitate consultation with, and the exchange of information with, relevant stakeholders on matters of mutual interest.[section 77A inserted by section 57 of Act 1 of 2017]78. Indemnity
The Minister, the Centre or an employee or representative of the Centre, or any other person performing a function or exercising a power in terms of this Act, is not liable for anything done in good faith in terms of or in furthering the objectives of this Act.79. Amendment of laws
The Acts mentioned in Schedule 4 are hereby amended to the extent set out in Schedule 4.79A. Amendment of list of domestic politically exposed persons
[heading substituted by section 47(a) of Act 22 of 2022]79B. Amendment of list of foreign politically exposed persons
[heading substituted by section 48(a) of Act 22 of 2022]79C. Amendment of list of prominent influential persons
80. Status of footnotes
The footnotes in this Act have been inserted only for ease of reference to relevant provisions of the Prevention Act. They are not part of this Act. They do not have the force of law.81. Transitional arrangements
82. Short title and commencement
History of this document
18 August 2023 amendment not yet applied
01 February 2023
04 January 2023 this version
31 December 2022
19 December 2022
01 December 2021
Amended by
Cybercrimes Act, 2020
Read this version
01 April 2019
07 May 2018
02 October 2017
13 June 2017
29 July 2013
01 December 2010
04 October 2010
20 May 2005
01 July 2004
30 June 2004
Commenced
Note: See section 82(2)(b)
30 June 2003
03 February 2003
01 March 2002
Commenced by
Financial Intelligence Centre Act, 2001: Commencement
Note: Date of commencement of Schedules 1, 2 and 3
01 February 2002
03 December 2001
28 November 2001
Assented to
Subsidiary legislation
Cited documents 42
Legislation 42
- Banks Act, 1990
- Collective Investment Schemes Control Act, 2002
- Companies Act, 2008
- Constitution of the Republic of South Africa, 1996
- Criminal Procedure Act, 1977
- Defence Act, 2002
- Electoral Commission Act, 1996
- Financial Advisory and Intermediary Services Act, 2002
- Financial Markets Act, 2012
- Financial Sector Regulation Act, 2017
- Financial Services Board Act, 1990
- Independent Police Investigative Directorate Act, 2011
- Insurance Act, 2017
- Intelligence Services Act, 2002
- Interception and Monitoring Prohibition Act, 1992
- Judges Remuneration and Conditions of Employment Act, 2001
- Labour Relations Act, 1995
- Legal Practice Act, 2014
- Local Government: Municipal Finance Management Act, 2003
- Local Government: Municipal Structures Act, 1998
- Local Government: Municipal Systems Act, 2000
- Long-term Insurance Act, 1998
- Medical Schemes Act, 1998
- Mutual Banks Act, 1993
- National Credit Act, 2005
- National Prosecuting Authority Act, 1998
- National Strategic Intelligence Act, 1994
- Postal Services Act, 1998
- Prevention of Organised Crime Act, 1998
- Promotion of Access to Information Act, 2000
- Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004
- Protection of Personal Information Act, 2013
- Public Audit Act, 2004
- Public Finance Management Act, 1999
- Regulation of Interception of Communications and Provision of Communication-related Information Act, 2002
- Securities Services Act, 2004
- Short-term Insurance Act, 1998
- South African Postbank SOC Limited Act, 2010
- South African Reserve Bank Act, 1989
- South African Revenue Service Act, 1997
- Special Investigating Units and Special Tribunals Act, 1996
- Trust Property Control Act, 1988
Documents citing this one 716
Directive 1
Gazette 631
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- South Africa Government Gazette Legal Notices B dated 2013-05-17 number 36457 part 1
- South Africa Government Gazette Legal Notices B dated 2013-05-24 number 36475 part 1
- South Africa Government Gazette Legal Notices B dated 2013-05-31 number 36488 part 1
- South Africa Government Gazette Legal Notices B dated 2013-06-07 number 36517 part 1
- South Africa Government Gazette Legal Notices B dated 2013-06-14 number 36546 part 1
- South Africa Government Gazette Legal Notices B dated 2013-06-21 number 36574
- South Africa Government Gazette Legal Notices B dated 2013-06-28 number 36595 part 1
- South Africa Government Gazette Legal Notices B dated 2013-07-05 number 36617 part 1
- South Africa Government Gazette Legal Notices B dated 2013-07-12 number 36640 part 1
- South Africa Government Gazette Legal Notices B dated 2013-07-19 number 36669 part 1
- South Africa Government Gazette Legal Notices B dated 2013-07-26 number 36686 part 1
- South Africa Government Gazette Legal Notices B dated 2013-08-02 number 36710 part 1
- South Africa Government Gazette Legal Notices B dated 2013-08-16 number 36739 part 1
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- South Africa Government Gazette Legal Notices B dated 2013-08-30 number 36782 part 1
- South Africa Government Gazette Legal Notices B dated 2013-09-06 number 36810 part 1
- South Africa Government Gazette Legal Notices B dated 2013-09-13 number 36829
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- South Africa Government Gazette Legal Notices B dated 2013-10-04 number 36887 part 1
- South Africa Government Gazette Legal Notices B dated 2013-10-11 number 36907 part 1
- South Africa Government Gazette Legal Notices B dated 2013-10-18 number 36926 part 1
- South Africa Government Gazette Legal Notices B dated 2013-10-25 number 36954 part 1
- South Africa Government Gazette Legal Notices B dated 2013-11-01 number 36976
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- South Africa Government Gazette Legal Notices B dated 2013-11-15 number 37017
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- South Africa Government Gazette Legal Notices B dated 2014-01-03 number 37207
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- South Africa Government Gazette Legal Notices B dated 2014-01-24 number 37249 part 1
- South Africa Government Gazette Legal Notices B dated 2014-01-31 number 37265 part 1
- South Africa Government Gazette Legal Notices B dated 2014-02-07 number 37290 part 1
- South Africa Government Gazette Legal Notices B dated 2014-02-14 number 37310 part 1
- South Africa Government Gazette Legal Notices B dated 2014-02-21 number 37340 part 1
- South Africa Government Gazette Legal Notices B dated 2014-02-28 number 37367 part 1
- South Africa Government Gazette Legal Notices B dated 2014-03-07 number 37395 part 1
- South Africa Government Gazette Legal Notices B dated 2014-03-14 number 37424 part 1
- South Africa Government Gazette Legal Notices B dated 2014-03-20 number 37446
- South Africa Government Gazette Legal Notices B dated 2014-03-28 number 37464 part 1
- South Africa Government Gazette Legal Notices B dated 2014-04-04 number 37493 part 1
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- South Africa Government Gazette Legal Notices B dated 2014-04-25 number 37566 part 1
- South Africa Government Gazette Legal Notices B dated 2014-05-02 number 37592 part 1
- South Africa Government Gazette Legal Notices B dated 2014-05-09 number 37608 part 1
- South Africa Government Gazette Legal Notices B dated 2014-05-16 number 37633 part 1
- South Africa Government Gazette Legal Notices B dated 2014-05-23 number 37656 part 1
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- South Africa Government Gazette Legal Notices B dated 2014-06-06 number 37704 part 1
- South Africa Government Gazette Legal Notices B dated 2014-06-13 number 37724 part 1
- South Africa Government Gazette Legal Notices B dated 2014-06-20 number 37743 part 1
- South Africa Government Gazette Legal Notices B dated 2014-06-27 number 37763 part 1
- South Africa Government Gazette Legal Notices B dated 2014-07-04 number 37786 part 1
- South Africa Government Gazette Legal Notices B dated 2014-07-11 number 37808 part 1
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- South Africa Government Gazette Legal Notices B dated 2014-07-25 number 37857 part 1
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- South Africa Government Gazette Legal Notices B dated 2014-09-05 number 37961 part 1
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- South Africa Government Gazette Legal Notices B dated 2014-09-19 number 38002
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- South Africa Government Gazette Legal Notices B dated 2015-02-20 number 38481 part 1
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- South Africa Government Gazette Legal Notices B dated 2015-03-06 number 38523
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- South Africa Government Gazette Legal Notices B dated 2015-03-20 number 38577 part 1
- South Africa Government Gazette Legal Notices B dated 2015-03-27 number 38605 part 1
- South Africa Government Gazette Legal Notices B dated 2015-03-28 number 38631
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- South Africa Government Gazette Legal Notices B dated 2017-04-21 number 40792 part 1
- South Africa Government Gazette Legal Notices B dated 2017-04-28 number 40812 part 1
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- South Africa Government Gazette Legal Notices B dated 2017-05-19 number 40845
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- South Africa Government Gazette Legal Notices B dated 2017-06-15 number 40918
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- South Africa Government Gazette Legal Notices B dated 2017-06-30 number 40943 part 1
- South Africa Government Gazette Legal Notices B dated 2017-07-07 number 40964 part 1
- South Africa Government Gazette Legal Notices B dated 2017-07-14 number 40975 part 1
- South Africa Government Gazette Legal Notices B dated 2017-07-21 number 40992
- South Africa Government Gazette Legal Notices B dated 2017-07-28 number 41007 part 1
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- South Africa Government Gazette Legal Notices B dated 2024-01-19 number 50005 part 1
- South Africa Government Gazette Legal Notices B dated 2024-01-26 number 50026 part 1
- South Africa Government Gazette Legal Notices B dated 2024-02-02 number 50062 part 1
- South Africa Government Gazette Legal Notices B dated 2024-02-09 number 50101 part 1
- South Africa Government Gazette Legal Notices B dated 2024-02-16 number 50140 part 1
- South Africa Government Gazette Legal Notices B dated 2024-02-23 number 50183 part 1
- South Africa Government Gazette Regulation Gazette dated 2002-12-20 number 24176
- South Africa Government Gazette Regulation Gazette dated 2004-06-21 number 26487
- South Africa Government Gazette Regulation Gazette dated 2004-06-30 number 26521
- South Africa Government Gazette Regulation Gazette dated 2004-11-19 number 27011
- South Africa Government Gazette Regulation Gazette dated 2005-05-20 number 27580
- South Africa Government Gazette Regulation Gazette dated 2010-05-28 number 33211
- South Africa Government Gazette Regulation Gazette dated 2012-12-12 number 35950 part 1
- South Africa Government Gazette Regulation Gazette dated 2017-08-30 number 41077
- South Africa Government Gazette Regulation Gazette dated 2017-09-29 number 41154
- South Africa Government Gazette dated 2001-12-03 number 22886
- South Africa Government Gazette dated 2002-01-31 number 23078
- South Africa Government Gazette dated 2002-02-28 number 23169
- South Africa Government Gazette dated 2002-08-16 number 23756
- South Africa Government Gazette dated 2002-08-26 number 23763 part 1
- South Africa Government Gazette dated 2002-09-27 number 23868
- South Africa Government Gazette dated 2002-12-13 number 24167
- South Africa Government Gazette dated 2003-01-31 number 24349
- South Africa Government Gazette dated 2003-02-05 number 24331
- South Africa Government Gazette dated 2003-02-10 number 24344 part 1
- South Africa Government Gazette dated 2003-02-12 number 24347 part 1
- South Africa Government Gazette dated 2003-02-14 number 24373
- South Africa Government Gazette dated 2003-02-18 number 24415
- South Africa Government Gazette dated 2003-02-18 number 24450
- South Africa Government Gazette dated 2003-02-19 number 24502
- South Africa Government Gazette dated 2003-02-24 number 24641
- South Africa Government Gazette dated 2003-02-24 number 24648
- South Africa Government Gazette dated 2003-02-24 number 24649
- South Africa Government Gazette dated 2003-02-26 number 24651
- South Africa Government Gazette dated 2003-02-26 number 24654
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- South Africa Government Gazette dated 2003-02-28 number 24660
- South Africa Government Gazette dated 2003-02-28 number 24661
- South Africa Government Gazette dated 2003-02-28 number 24662
- South Africa Government Gazette dated 2003-03-03 number 24665
- South Africa Government Gazette dated 2003-03-03 number 24666
- South Africa Government Gazette dated 2003-03-03 number 24667
- South Africa Government Gazette dated 2003-03-03 number 24668
- South Africa Government Gazette dated 2003-03-04 number 24669
- South Africa Government Gazette dated 2003-03-05 number 24673
- South Africa Government Gazette dated 2003-03-28 number 24607
- South Africa Government Gazette dated 2003-05-26 number 24906
- South Africa Government Gazette dated 2003-06-20 number 25117
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- South Africa Government Gazette dated 2003-10-17 number 25577
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- South Africa Government Gazette dated 2003-12-05 number 25800
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- South Africa Government Gazette dated 2004-06-18 number 26469
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- South Africa Government Gazette dated 2004-08-12 number 26670
- South Africa Government Gazette dated 2004-08-17 number 26678
- South Africa Government Gazette dated 2004-08-18 number 26684
- South Africa Government Gazette dated 2004-11-02 number 26928 part 5
- South Africa Government Gazette dated 2005-01-24 number 27190
- South Africa Government Gazette dated 2005-02-11 number 27266
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- South Africa Government Gazette dated 2005-07-08 number 27758
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- South Africa Government Gazette dated 2005-07-18 number 27803
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- South Africa Government Gazette dated 2005-08-26 number 27963
- South Africa Government Gazette dated 2006-03-29 number 28677
- South Africa Government Gazette dated 2006-07-07 number 29002
- South Africa Government Gazette dated 2006-08-11 number 29119
- South Africa Government Gazette dated 2006-08-16 number 29132
- South Africa Government Gazette dated 2006-09-20 number 29236
- South Africa Government Gazette dated 2006-10-13 number 29299
- South Africa Government Gazette dated 2007-06-01 number 2487
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- South Africa Government Gazette dated 2007-09-07 number 30268
- South Africa Government Gazette dated 2008-02-22 number 30802
- South Africa Government Gazette dated 2008-03-14 number 30873
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- South Africa Government Gazette dated 2008-06-05 number 31126
- South Africa Government Gazette dated 2008-08-27 number 31365
- South Africa Government Gazette dated 2009-02-27 number 31956
- South Africa Government Gazette dated 2009-05-15 number 32227
- South Africa Government Gazette dated 2009-09-21 number 32587
- South Africa Government Gazette dated 2009-10-16 number 32643
- South Africa Government Gazette dated 2010-01-12 number 32860
- South Africa Government Gazette dated 2010-06-04 number 33241
- South Africa Government Gazette dated 2010-06-25 number 33309
- South Africa Government Gazette dated 2010-11-26 number 33781
- South Africa Government Gazette dated 2011-01-21 number 33942
- South Africa Government Gazette dated 2011-01-24 number 33960
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- South Africa Government Gazette dated 2015-06-26 number 38894
- South Africa Government Gazette dated 2015-08-28 number 39131
- South Africa Government Gazette dated 2015-10-23 number 39324 part 1
- South Africa Government Gazette dated 2016-02-26 number 39740
- South Africa Government Gazette dated 2016-03-04 number 39779
- South Africa Government Gazette dated 2016-03-11 number 39802
- South Africa Government Gazette dated 2016-05-20 number 40002
- South Africa Government Gazette dated 2016-09-30 number 40320
- South Africa Government Gazette dated 2016-11-18 number 40426
- South Africa Government Gazette dated 2017-02-10 number 40610 part 1
- South Africa Government Gazette dated 2017-06-13 number 40916
- South Africa Government Gazette dated 2017-08-22 number 41060 part 1
- South Africa Government Gazette dated 2017-09-29 number 41153
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- South Africa Government Gazette dated 2018-01-18 number 41388 part 1
- South Africa Government Gazette dated 2018-02-02 number 41419 part 1
- South Africa Government Gazette dated 2018-03-29 number 41549
- South Africa Government Gazette dated 2018-07-20 number 41781 part 1
- South Africa Government Gazette dated 2018-12-21 number 42127 part 1
- South Africa Government Gazette dated 2019-02-28 number 42267
- South Africa Government Gazette dated 2019-03-29 number 42337 part 1
- South Africa Government Gazette dated 2019-03-29 number 42357
- South Africa Government Gazette dated 2019-04-01 number 42365
- South Africa Government Gazette dated 2019-04-01 number 42369
- South Africa Government Gazette dated 2019-04-04 number 42383
- South Africa Government Gazette dated 2019-08-19 number 42648
- South Africa Government Gazette dated 2020-01-15 number 42952
- South Africa Government Gazette dated 2020-06-19 number 43447
- South Africa Government Gazette dated 2020-12-18 number 44003
- South Africa Government Gazette dated 2021-02-12 number 44235
- South Africa Government Gazette dated 2021-02-19 number 44190
- South Africa Government Gazette dated 2021-04-16 number 44495
- South Africa Government Gazette dated 2021-05-21 number 44593 part 1
- South Africa Government Gazette dated 2021-05-21 number 44626
- South Africa Government Gazette dated 2021-05-28 number 44636 part 1
- South Africa Government Gazette dated 2021-06-01 number 44651
- South Africa Government Gazette dated 2021-08-27 number 45058 part 1
- South Africa Government Gazette dated 2021-10-29 number 45396 part 1
- South Africa Government Gazette dated 2022-01-28 number 45816
- South Africa Government Gazette dated 2022-03-11 number 46032 part 1
- South Africa Government Gazette dated 2022-06-10 number 46543 part 1
- South Africa Government Gazette dated 2022-07-01 number 46650
- South Africa Government Gazette dated 2022-07-15 number 47019
- South Africa Government Gazette dated 2022-07-29 number 47133 part 1
- South Africa Government Gazette dated 2022-09-02 number 46847
- South Africa Government Gazette dated 2022-10-14 number 47302 part 1
- South Africa Government Gazette dated 2022-11-29 number 47596
- South Africa Government Gazette dated 2023-01-20 number 47883 part 1
- South Africa Government Gazette dated 2023-08-04 number 49079 part 1
- South Africa Government Gazette dated 2023-09-29 number 49379 part 1
- South Africa Government Gazette dated 2023-11-14 number 49717
- South Africa Government Gazette dated 2023-11-27 number 49772
- South Africa Government Gazette dated 2023-12-22 number 49947
Guidance Note 4
- Guidance Note 12/2022: Guidelines related to risk management practices concerning proliferation financing risk
- Guidance Note 7 of 2022: Guidelines for matters related to the prevention of banks or controlling companies being used for any money laundering or other unlawful activity in respect of correspondent banking relationships
- Guidance Note 7: On the implementation of various aspects of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001)
- Guidance Note 8: On the Directive for Conduct within the National Payment System in respect of the Financial Action Task Force Recommendations for Electronic Funds Transfers (Directive 1 of 2022)
Judgment 35
- Absa Bank Ltd v Lombard Insurance Company Ltd ; Firstrand Bank Ltd v Lombard Insurance Company Ltd (629/2011) [2012] ZASCA 139 (28 September 2012)
- Ad Trade Belgium Sprl Private Ltd v Central Bank of Guinea and Others (57858/2021) [2024] ZAGPPHC 311 (5 April 2024)
- Africa Community Media (Pty) Ltd and Others v Standard Bank of SA Ltd ; Africa Community Media (Pty) Ltd and Others v Standard Bank of SA Ltd and Another (Leave to Appeal) (9318/2022) [2024] ZAWCHC 20 (19 February 2024)
- Africa Community Media (Pty) Ltd and Others v Standard Bank of SA Ltd; Africa Community Media (Pty) Ltd and Others v Standard Bank of SA Ltd N.O. and Another (9318/2022; EC08/2023) [2023] ZAWCHC 146 (14 September 2023)
- Attorneys' Fidelity Fund v Prevance Capital (Pty) Ltd (917 of 2017) [2018] ZASCA 135 (28 September 2018)
- Ayo Technology Solutions Limited v Access Bank South Africa Limited (12629/2022) [2022] ZAWCHC 161 (13 October 2022)
- Estate Agency Affairs Board v Auction Alliance (Pty) Ltd and Others [2014] ZACC 3 (27 February 2014)
- Fedbond Participation Mortgage Bond Managers (Pty) Ltd v Investec Employee Benefits Ltd and Others (211/2009) [2010] ZASCA 42 (31 March 2010)
- Goldstar Finance (Pty) Ltd and Others v Capitec Bank (Pty) Ltd and Another (16589/23) [2023] ZAWCHC 199 (31 December 2023)
- Gungudoo and Another v Hannover Reinsurance Group Africa (Pty) Ltd and Another (585/2011) [2012] ZASCA 83 (30 May 2012)
- Hansa Silver (Pty) Ltd and Others v Obifon (Pty) Ltd t/a The High Street Auction Company (192/2014) [2015] ZASCA 54 (30 March 2015)
- Independent Community Pharmacy Association v Clicks Group Limited and Others [2023] ZACC 10 (28 March 2023)
- Investgold CC v Uys and Another (686/2013) [2014] ZASCA 166 (1 October 2014)
- KGA Life Limited v Multisure Corporation (Pty) Ltd and Others (304/2022) [2023] ZASCA 122 (20 September 2023)
- Law Society of the Northern Provinces v Kyle (246 of 2015) [2016] ZASCA 120 (19 September 2016)
- Living Hands (Pty) Limited NO and Others v Old Mutual Unit Trust Managers Ltd (42728/10) [2022] ZAGPJHC 456 (12 July 2022)
- Living Hands (Pty) Ltd N.N.O. and Others v Old Mutual Unit Trust Managers Ltd and Others (42728 of 2010) [2022] ZAGPJHC 698 (12 July 2022)
- Malesa v DMC Debt Management, a division of OPCO 365 (Pty) Ltd (NCT/226906/2022/141(1)(b)) [2023] ZANCT 8 (12 January 2023)
- Mercantile Bank, A Division of Capitec Bank Limited and Another v Surve and Others (206/CAC/Oct22; 208/CAC/Oct22; 209/CAC/Oct22; 210/CAC/Oct22) [2023] ZACAC 1 (17 July 2023)
- Minister of Police and Others v Kunjana [2016] ZACC 21 (27 July 2016)
- Nat Industries (Pty) Ltd and Others v Grindrod Bank Ltd (D10128/2022) [2023] ZAKZDHC 59 (25 October 2023)
- National Director of Public Prosecutions v Maweza Nkogatsi Incorporated (11723/20) [2021] ZAGPJHC 463 (20 December 2021)
- Nedbank Limited v Houtbosplaas (Pty) Ltd and Another (164 of 2021) [2022] ZASCA 69 (19 May 2022)
- Nedbank Ltd v Chlorcape (Pty) Ltd ; In Re: Chlorcape (Pty) Ltd v Nedbank Ltd and Others (2022 - 056297) [2024] ZAGPJHC 1527 (4 March 2024)
- Patel v National Director of Public Prosecutions: Johannesburg (838 of 2015) [2016] ZASCA 191 (1 December 2016)
- Penquin Airtime (Pty) Ltd v FirstRand Bank Limited t/a First National Bank (20358/20) [2021] ZAGPJHC 380 (4 December 2021)
- Pretoria Society of Advocates v Van Zyl (517/18) [2019] ZASCA 13 (14 March 2019)
- South African Legal Practice Council v Kgaphola and Another (12379/21) [2022] ZAGPPHC 801 (22 July 2022)
- Special Investigating Unit (SIU) v Mazibuko and Others (GP010/2021) [2021] ZAST 18 (4 October 2021)
- Special Investigating Unit v Pro Serve Consulting (Pty) Ltd and Others (Reconsideration Application) (GP20/2021) [2022] ZAST 54 (21 January 2022)
- Springs Car Wholesalers (Pty) Ltd t/a No Finance Cars v Diamond Panelbeaters and Towing CC (2022-008554) [2023] ZAGPPHC 1041 (11 September 2023)
- Springs Car Wholesalers (Pty) Ltd t/a No Finance Cars v Diamond Panelbeaters and Towing CC (2022-008554) [2023] ZAGPPHC 1073 (2 October 2023)
- Volvo Group Southern Africa (Pty) Ltd v Financial Intelligence Centre (A277/2021) [2023] ZAGPPHC 179 (14 March 2023)
- Wexdent Properties CC v Vishal Junkeerparsad & Company Inc and Another (D 6378/2021) [2021] ZAKZDHC 7 (9 December 2021)
- amaBhungane Centre for Investigative Journalism NPC and Another v Minister of Justice and Correctional Services and Others ; Minister of Police v amaBhungane Centre for Investigative Journalism NPC and Others [2021] ZACC 3 (4 February 2021)
Legislation 44
- Companies Act, 2008
- Customs Control Act, 2014
- Cybercrimes Act, 2020
- Determination of Fit and Proper Requirements, 2017
- Directive 1 of 2013: Updating of registration details of accountable and reporting institutions
- Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers
- Directive 2 of 2014: Conditions regarding the use of login credentials obtained from the Financial Intelligence Centre during the registration process
- Directive 3 of 2014: Notification of failure to file report
- Directive 4 of 2016: Updating registration related information
- Directive 5 of 2019: Conditions for the use of an automated transaction monitoring system
- Directive 6 of 2023: Submission of a risk and compliance return by specified accountable institutions
- Directive 7 of 2023: Submission of a risk and compliance return by specified accountable institutions
- Directive 8 of 2023: Screening of prospective and current employees
- Directive for Conduct within the National Payment System in respect of the Financial Action Task Force Recommendations for Electronic Funds Transfers
- Exemption from section 21(2), 2004
- Exemption from the obligations of section 29, 2003
- Financial Institutions (Protection of Funds) Act, 2001
- Financial Markets Act, 2012
- Financial Sector Regulation Act, 2017
- Guidance Note 1: General guidance concerning identification of clients, 2004
- Guidance Note 2: Guidance to financial services industries regulated by the Financial Services Board concerning the meaning of the word "Transaction", 2004
- Guidance Note 3: Guidance for banks on customer identification and verification and related matters, 2005
- Guidance Note 4: Suspicious transaction reporting, 2008
- Income Tax Act, 1962
- KwaZulu-Natal Gaming and Betting Act, 2010
- Legal Aid South Africa Act, 2014
- Limpopo Consumer Protection Act, 2015
- Money Laundering Control Regulations, 2002
- Mpumalanga Economic Regulator Act, 2017
- National Credit Act, 2005
- Northern Cape Arts and Culture Council Act, 2013
- Northern Cape Consumer Protection Act, 2012
- Northern Cape Economic Development, Trade and Investment Promotion Agency Act, 2008
- Northern Cape Gambling Act, 2008
- Northern Cape Sport and Recreation Authority Act, 2015
- Northern Cape Tourism Entity Act, 2008
- Promotion of Access to Information Act, 2000
- Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Retirement), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Superannuation), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Provident Fund, 2019
- Second exemption from the obligations of section 29, 2004
- Third exemption from the obligations of section 29, 2006
- Trust Property Control Act, 1988