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NATIONAL LEGISLATION OVERVIEWS
NATIONAL LEGISLATION OVERVIEWS
Financial Intelligence Centre
Amendment Act, No. 11 of 2008
NOTE: Assented to and published in English, with alternative copy in Afrikaans
Long title
To amend the Financial Intelligence Centre Act, 2001, so as to define or further define certain words and expressions; to clarify the application of the Act in relation to other laws; to extend the objectives and functions of the Centre; to change the name of the Money Laundering Advisory Council; to clarify certain provisions; to update references to legislation; to provide for the sharing of information by the Centre and supervisory bodies; to provide for the issuance of directives by the Centre and supervisory bodies; to provide for the registration of accountable and reporting institutions; to clarify the roles and responsibilities of supervisory bodies; to provide for written arrangements relating to the respective roles and responsibilities of the Centre and supervisory bodies; to authorise the Centre and supervisory bodies to conduct inspections; to regulate certain applications to court; to provide for administrative sanctions that may be imposed by the Centre and supervisory bodies; to establish an appeal board to hear appeals against decisions of the Centre or supervisory bodies; to make further provision for offences; and to provide for matters connected therewith.
Table of contents
Legislation Text Access Point
NOTE: Assented to and published in English, with alternative copy in Afrikaans
Long title
To amend the Financial Intelligence Centre Act, 2001, so as to define or further define certain words and expressions; to clarify the application of the Act in relation to other laws; to extend the objectives and functions of the Centre; to change the name of the Money Laundering Advisory Council; to clarify certain provisions; to update references to legislation; to provide for the sharing of information by the Centre and supervisory bodies; to provide for the issuance of directives by the Centre and supervisory bodies; to provide for the registration of accountable and reporting institutions; to clarify the roles and responsibilities of supervisory bodies; to provide for written arrangements relating to the respective roles and responsibilities of the Centre and supervisory bodies; to authorise the Centre and supervisory bodies to conduct inspections; to regulate certain applications to court; to provide for administrative sanctions that may be imposed by the Centre and supervisory bodies; to establish an appeal board to hear appeals against decisions of the Centre or supervisory bodies; to make further provision for offences; and to provide for matters connected therewith.
Table of contents
| SECTION | TITLE |
| 1. | Amendment of section 1 of Act 38 of 2001... |
| 2. | Insertion
of section 1A in Act 38 of 2001 |
| 3. | Amendment
of section 3 of Act 38 of 2001... |
| 4. | Amendment
of section 4 of Act 38 of 2001 |
| 5. | Substitution
of heading to Chapter 2 of Act 38 of 2001 |
| 6. | Amendment
of section 17 of Act 38 of 2001 |
| 7. | Amendment
of section 26 of Act 38 of 2001 |
| 8. | Amendment
of section 30 of Act 38 of 2001 |
| 9. | Amendment of section 34 of Act 38 of 2001... |
| 10. | Amendment
of section 36 of Act 38 of 2001 |
| 11. | Amendment
of section 37 of Act 38 of 2001 |
| 12. | Amendment
of section 38 of Act 38 of 2001 |
| 13. | Amendment
of section 40 of Act 38 of 2001... |
| 14. | Insertion of sections 43A and 43B in Act 38 of 2001 |
| 15. | Amendment
of section 45 of Act 38 of 2001 |
| 16. | Amendment
of Chapter 4 of Act 38 of 2001 |
| 17. | Insertion
of section 51A in Act 38 of 2001 |
| 18. | Substitution
of section 54 of Act 38 of 2001 |
| 19. | Substitution of section 55 of Act 38 of 2001 |
| 20. | Substitution
of section 57 of Act 38 of 2001 |
| 21. | Substitution
of section 58 of Act 38 of 2001 |
| 22. | Amendment
of section 60 of Act 38 of 2001 |
| 23. | Insertion
of section 61A in Act 38 of 2001 |
| 24. | Insertion of sections 62A, 62B and 62C in Act 38 of 2001** |
| 25. | Amendment
of section 68 of Act 38 of 2001 |
| 26. | Amendment
of section 70 of Act 38 of 2001 |
| 27. | Amendment
of Index to Act 38 of 2001 |
| 28. | Substitution
of long title of Act 38 of 2001 |
| 29. | Short title and commencement |
Legislation Text Access Point
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