Financial Intelligence Centre Act, 38 of 2001
No. 38 of 2001
Legislated: 2001
(The Government of South Africa)
Legislated: 2001
(The Government of South Africa)
Summary
This Act establishes a Financial Intelligence Centre and a Money Laundering Advisory Council in order to combat money laundering activities. It also imposes duties on institutions and other persons who might be used for money laundering purposes to inter alia identify their clients, keep records and report suspicious transactions.
The content on this page was last updated on 4 September 2013
|
We are pleased to share with you that the Western Cape Government (WCG) has once again achieved certification as a Top Employer in 2024. |
||||
 |
Western Cape Government © 2023. All rights reserved.
This project is an initiative of the Western Cape Government. |
 |
