Acts Online
GT Shield

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

[Chapter 3 heading substituted by section 6 of the Financial Intelligence Centre Amendment Act, 2017  (Act No. 1 of 2017)]

 

Part 1 : Duty to identify clients

Part 2 : Duty to keep record

Part 3 : Reporting duties and access to information

Part 4 : Measures to promote compliance by accountable institutions

Part 5 : Referral and supervision