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FINANCIAL INTELLIGENCE CENTRE ACT: MORE SECTIONS TO COMMENCE SOON
- 20 January 2023
- Financial Sector
- SA Legal Academy
Sections 31 and 56 of the Financial Intelligence Centre Act, 2001, as amended, will come into force on 1 February 2023. This was announced on 20 January 2023 by proclamation in the Government Gazette. Section 31 deals with the conveyance of cash to and from South Africa, while section 56 makes it an offence for an accountable institution to fail to report an electronic transfer.
- Government Gazette notice
- Financial Intelligence Centre Act, with amendment Acts and all related commencement dates
Published by SA Legal Academy Policy Watch
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