General Notice No. 231 of 2014

Financial Intelligence Centre Act No. 38 of 2001 » Directive 01/2013 » Updating of registration...

Title	Financial Intelligence Centre Act No. 38 of 2001 » Directive 01/2013 » Updating of registration information of accountable and reporting institutions
Department	National Treasury
Gazette	National Gazettes, No. 37461 of 28 March, 2014, 2 page(s), 482Kb
Act	Act No. 38 of 2001

62  No. 37461                GOVERNMENT GAZETTE, 28 MARCH 2014

NOTICE 231 OF 2014

financial intelligence centre

REPUBLIC OF SOUTH AFRICA

DI# Ea.!. yE 01/2013 :UPDATING C$F

ACCOUNTABLE AND RE

The Financial Intelligence Centre (the Centre) issues this directive in
                   terms of section 43A (1) of the Financial Intelligence Centre Act, 2001

(Act 38 of 2001).

This directive applies to all accountable and reporting institutions
                   updating their registration details as required by section 43B of the

FIC Act.

1.     Purpose of the Directive

1.1    The Centre issues this directive to prescribe the manner in which a registered
                   accountable institution or reporting institution must notify the Centre of
                   updates to its registration details as required by section 43B(4) of the FIC Act.

1.2    All registered accountable institutions or reporting institutions are required to
                   update their registration information on the Centre's website, rather than
                   informing the Centre in a letter or electronic correspondence.

2      Directive
                   This directive is effective from date of publication in the Government Gazette.

2.1    All registered accountable and reporting institutions must update their
                   registration details by submitting the relevant information to the Centre

The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001

Related / Financial Intelligence Centre Act No. 38 of 2001

Dated	Title	Pages	Days
2015/06/05	National Treasury
●	Financial Intelligence Centre Act No. 38 of 2001 » Exemption, Government Notice No. 461	2	<999
2015/04/22	Financial Intelligence Centre Act No. 38 of 2001 » Invitation for public comments on the Draft Intelligence Centre Amendment Bill, 2014, Government Notice No. 342	2
2014/09/12	Financial Intelligence Centre Act No. 38 of 2001 » Directive 03/2014 » Notification of failure to report as required by the Financial Intelligence Centre, General Notice No. 783	2
2014/03/28	Financial Intelligence Centre Act No. 38 of 2001 » Directive 02/2014 » use of login credentials pursuant to registration with the Financial Intelligence Centre, General Notice No. 232	2
2010/11/26	Department of Justice and Constitutional Development
●	Financial Intelligence Centre Act No. 38 of 2001 » Regulations » Money Laundering and Terrorist Financing Control » Amendment, Government Notice No. 1107	2
●	Financial Intelligence Centre Act No. 38 of 2001 » Schedule 1 - List of Accountable Institutions » Amendment, Government Notice No. 1104	1
●	Financial Intelligence Centre Act No. 38 of 2001 » Schedule 2 - List of Supervisory Bodies » Amendment, Government Notice No. 1105	3
2010/10/01	Financial Intelligence Centre Act No. 38 of 2001 » Commencement of Sections 28 and 51, Proclamation No. 55	1
	National Treasury
●	Financial Intelligence Centre Act No. 38 of 2001 » Regulations » Money Laundering and Terrorist Financing Control » Amendment, Government Notice No. 867	4
●	Financial Intelligence Centre Act No. 38 of 2001 » Exemptions, Government Notice No. 869	8

Type your email for free alerts on latest National Treasury notices as they are published

greengazette

General Notice No. 231 of 2014

Related / Financial Intelligence Centre Act No. 38 of 2001

Links

Publications

Insight