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Publication Details

Title :
“Implementation of the FIC Amendment Act – Banks are invited to take note of and participate in the consultation process by providing input on the attached draft notices and guidance that will be used in implementing the FIC Amendment Act 1 of 2017”
Published Date:
2017-06-15
Last Modified Date:
2020-10-08, 01:04 PM
Category:
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Attachments:
A NEW APPROACH TO COMBAT MONEYpdf.pdf
DRAFT GUIDANCE ON THE IMPLEMENTATION OF THE AMENDMENT ACT as of 14 June 2017.pdf
Draft notice amendments to regulations expl note.pdf
Notice for publication of draft guidance.pdf
Draft withdrawal notice of exemptions expl note.pdf
ROADMAP FOR THE IMPLEMENTATION OF THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT 13 June.pdf