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Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Chapter 3 : Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

Part 4 : Measures to promote compliance by accountable institutions

43B. Registration by accountable institution and reporting institution

 

(1) Every accountable institution referred to in Schedule 1 and every reporting institution referred to in Schedule 3 must, within the prescribed period and in the prescribed manner, register with the Centre.

 

(2) The registration of an accountable institution and a reporting institution contemplated in subsection (1) must be accompanied by such particulars as the Centre may require.

 

(3) The Centre must keep and maintain a register of every accountable institution and reporting institution registered in terms of subsection (1).

 

(4) A registered accountable institution or reporting institution must notify the Centre, in writing, of any changes to the particulars furnished in terms of this section within 90 days after such a change.

 

[Section 43B inserted by section 14 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]