
R 385
Border Management Authority Act, 2020 (Act No. 2 of 2020)RegulationsBorder Management Authority Regulations, 202517. National Targeting Centre |
(1) | The Centre contemplated in section 11(2)(f) of the Act is hereby established as a unit within the Authority. |
(2) | The Centre shall consists of— |
(a) | the head of the Centre; |
(b) | such number of officials of the Authority as may be appointed by the Commissioner; |
(d) | competent representatives, with the minimum security clearance level as determined by the Commissioner, of the following organs of state— |
(i) | State Security Agency; |
(ii) | SAPS Crime Intelligence; |
(iii) | Defence Intelligence; |
(iv) | Customs Unit of the South African Revenue Service; and |
(v) | Financial Intelligence Centre; and |
(e) | a representative of any other organ of state as the Commissioner may consider necessary. |
(3) | The Commissioner must appoint the head of the Centre. |
(4) | The head of the Centre must— |
(a) | be a South African citizen; |
(b) | be suitably qualified to be appointed as the head of the Centre; and |
(c) | be a commissioned officer. |
(5) | The head of the Centre may not perform remunerative work outside of his or her official duties unless authorised thereto as contemplated in regulation 13. |
(6) | The primary purpose of the Centre is to identify, analyse and make recommendations to mitigate risks which affect the border law enforcement areas and ports of entry. |
(7) | The Centre must, in order to achieve its purpose,— |
(a) | collect,collate and analyse data and information to identify risks; |
(b) | develop intelligence on identified risks; |
(c) | analyse, interpret and prioritise risks and engage in scenario development and analysis; |
(d) | recommend measures to mitigate, neutralise or resolve identified risks; and |
(e) | recommend appropriate expertise and adequate support capability, procedures and systems. |
(8) | The Commissioner must determine— |
(a) | a detailed functions, operating model and organisational structure; and |
(b) | the capabilities and system requirements, |
of the Centre.
(9) | The Commissioner must ensure that the Centre is adequately secured and capacitated for its effective and efficient functioning. |
(10) | The head of the Centre must provide reports to— |
(a) | the Commissioner and relevant Deputy Commissioner, as and when required; |
(b) | the Border Technical Committee, at least on a quarterly basis; and |
(c) | the Inter-Ministerial Consultative Committee, at least on a quarterly basis. |
(11) | The Centre must, in carrying out its functions, co-ordinate with the relevant organs of state or any other relevant foreign government entities or international organisations. |