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FINANCIAL INTELLIGENCE CENTRE ACT SCHEDULES AMENDED
- 01 December 2022
- Financial Sector
- SA Legal Academy
National Treasury has gazetted a notice amending Schedules 1, 2 and 3 of the Financial Intelligence Centre Act. As a result, specific categories of practising attorneys and advocates will become accountable to the Financial Intelligence Centre from 19 December 2022.
Listed under Schedule 1 of the Act, these categories include conveyancers and notaries practising for their own account. Other categories of attorney, advocate and commercial law practice listed in the amended Schedule 1 fall under specific provisions in section 34 of the Legal Practice Act (forms of legal practice).
From 19 December, the amended schedules will also apply to dealers in high-value goods and crypto assets; and to several categories of business and financial sector professional carrying out activities under various other pieces of legislation.
Click here to access the amendments.
Published by SA Legal Academy Policy Watch