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


Guidance Note 4 on Suspicious Transaction Reporting



"The Centre"

means the Financial Intelligence Centre established in terms of section 2 of the FIC Act.


"FIC Act"

refers to the Financial Intelligence Centre Act, 2001 (Act No 38 of 2001), as amended.



refers to the Prevention of Organised Crime Act, 1998 (Act No 121 of 1998), as amended.



refer to the Money Laundering and Terror Financing Control Regulations made in terms of section 77 of the FIC Act and promulgated in Government Notice 1595 of 20 December 2002 as amended by Government Notice R456 of 20 May 2005.



refers to the person or entity making the report.



refers to a suspicious or unusual transaction report submitted in terms of Section 29 of the FIC Act.