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Border Management Authority Act, 2020 (Act No. 2 of 2020)

Regulations

Border Management Authority Regulations, 2025

17. 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.