Financial Intelligence Centre Act, 38 of 2001 | Western Cape Government

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Financial Intelligence Centre Act, 38 of 2001

No. 38 of 2001
Legislated: 2001
(The Government of South Africa)
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