CATEGORIES
- (27)Agriculture, Land Reform & Rural Development
- (24)Auditors & Accountants
- (6)Broad-based Black Economic Empowerment
- (5)Built Environment
- (55)Communications & Digital Technologies
- (2)Company Law
- (2)Consumer Law
- (10)Courts
- (2)Criminal Law
- (1)Cybercrimes
- (2)Disaster Management
- (11)Education & Training
- (4)Electoral Law
- (90)Environmental Law
- (4)Family Law
- (132)Financial Sector
- (3)Fisheries & Aquaculture
- (5)General Interest
- (18)Health & Safety
- (22)Home Affairs
- (3)Housing
- (14)In the Spotlight
- (1)International Co-operation
- (74)Justice & Constitutional Development
- (50)Labour Law
- (16)Legal Practice Council
- (18)Local Government
- (23)Minerals & Energy
- (1)Monetary Policy
- (1)National Development Plan
- (16)National Treasury
- (63)New Legislation
- (12)Opportunities for Public Comment
- (6)POPIA
- (276)Parliament
- (1)Practice Management
- (4)Presidency
- (13)Property Law
- (8)Public Service
- (3)Retirement Reform
- (13)Road Accident Fund
- (21)Safety and Security
- (7)Small Business Development
- (21)Social Development
- (9)Sport, Arts & Culture
- (14)State Owned Enterprises
- (4)State of Disaster (energy)
- (18)Taxation
- (7)Tourism
- (61)Trade, Industry & Competition
- (35)Transport
- (15)Water & Sanitation
- Show All
FINANCIAL INTELLIGENCE CENTRE ACT SCHEDULES: DRAFT GUIDELINES OUT FOR COMMENT
- 09 January 2023
- Financial Sector
- SA Legal Academy
The Financial Intelligence Centre (FIC) has called for input by 20 January 2023 on six industry-specific draft guidelines intended to assist accountable institutions in their efforts to comply with recent amendments to the FIC Act schedules. As SA Legal Academy reported at the time, the amendments were gazetted on 29 November 2022 and came into force on 19 December 2022.
Posted on the FIC website late on Thursday 15 December 2022, a communication notice drawing attention to the draft guidelines may have been overlooked by stakeholders whose businesses closed that day for the annual festive season break.
- FIC website notice, with links to the draft guidelines
- consultation note
- amendments to the FIC Act schedules
- SA Legal Academy article on the amendments
Published by SA Legal Academy Policy Watch
0 COMMENTS
There are not comments for this article at the moment, check back later.
LEAVE A COMMENT
You must be logged in to add a comment, log in now.