CATEGORIES
- (26)Agriculture, Land Reform & Rural Development
- (20)Auditors & Accountants
- (4)Broad-based Black Economic Empowerment
- (5)Built Environment
- (49)Communications & Digital Technologies
- (2)Company Law
- (2)Consumer Law
- (10)Courts
- (2)Criminal Law
- (1)Cybercrimes
- (2)Disaster Management
- (8)Education & Training
- (3)Electoral Law
- (81)Environmental Law
- (4)Family Law
- (125)Financial Sector
- (2)Fisheries & Aquaculture
- (3)General Interest
- (16)Health & Safety
- (17)Home Affairs
- (3)Housing
- (12)In the Spotlight
- (1)International Co-operation
- (66)Justice & Constitutional Development
- (50)Labour Law
- (16)Legal Practice Council
- (15)Local Government
- (19)Minerals & Energy
- (1)Monetary Policy
- (1)National Development Plan
- (11)National Treasury
- (61)New Legislation
- (10)Opportunities for Public Comment
- (6)POPIA
- (264)Parliament
- (1)Practice Management
- (2)Presidency
- (13)Property Law
- (7)Public Service
- (3)Retirement Reform
- (12)Road Accident Fund
- (19)Safety and Security
- (6)Small Business Development
- (19)Social Development
- (8)Sport, Arts & Culture
- (14)State Owned Enterprises
- (4)State of Disaster (energy)
- (15)Taxation
- (5)Tourism
- (57)Trade, Industry & Competition
- (32)Transport
- (15)Water & Sanitation
- Show All
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