R.6072 of 2025

Release: 33

G.G.52423 - 31 March 2025

Directive 3A: Notification of failure to report as required by the Act

R.5543 of 2024

Release: 32

G.G.51556 - 15 November 2024

Directive 9 concerning Implementation of the 'Travel Rule' relating to Crypto Asset Transfers

R.3803 of 2023

Release: 31

G.G.49140 - 18 August 2023

Commencement of certain provisions of Financial Intelligence Centre Amendment Act (1/2017)

Act 1/2017 w.e.f. 18/08/2023

Release: 31

G.G.40821 - 02 May 2015

Financial Intelligence Centre Amendment Act, 2017

R.3252 of 2023

Release: 30

G.G.48356 - 31 March 2023

Directive 6: Submission of risk & compliance return to the Financial Intelligence Centre by specified accountable institutions

R.3253 of 2023

Release: 30

G.G.48356 - 31 March 2023

Directive 7: Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions

R.3257 of 2023

Release: 30

G.G.48357 - 31 March 2023

Directive 8: Screening of employees competence & scrutinising Information against financial sanctions lists as money laundering, terrorist financing, proliferation financing control measure

R.2943 of 2023

Release: 29

G.G.47883 - 20 January 2023

Amendment of Money Laundering and Terrorist Financing Control Regulations

R.111 of 2023

Release: 29

G.G.47883 - 20 January 2023

Commencement of Sections 31 and 56 of the Act

Act 22/2022

Release: 28

G.G.47815 - 29 December 2022

General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022

R.109 of 2022

Release: 28

G.G.47805 - 31 December 2022

Commencement of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022

Act 23/2022

Release: 28

G.G.47803 - 29 December 2022

Protection of Constitutional Democracy against Terrorist and Related Activities Amendment, Act, 2022

R.110 of 2023

Release: 28

G.G.47820 - 04 January 2023

Proclamation: Protection of Constitutional Democracy Against Terrorist and Related Activities Amendment Act (23/2022)

R.2800 of 2022

Release: 27

G.G.47596 - 29 November 2022

Amendment of Schedules 1, 2 and 3 to Financial Intelligence Centre Act, 2001

R.2638 of 2022

Release: 26

G.G.47302 - 14 October 2022

Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002

R.2691 of 2022

Release: 25

G.G.47412 - 31 October 2022

Notice of adoption of resolution on Haiti by Security Council of United Nations

R.2291 of 2022

Release: 24

G.G.47019 - 15 July 2022

FATF Electronic Funds Transfers Directive No. 1 of 2022

Act 19/2020

Release: 23

G.G.44651 - 01 June 2021

Cybercrimes Act, 2020

R.42 of 2021

Release: 23

G.G.45562 - 30 November 2021

Commencement of Certain Sections of the Cybercrimes Act, 2020

R.517 of 2019

Release: 22

G.G.42357 - 29 March 2019

The usage of Automated Transaction Monitoring System for the detection and submission of Regulatory Reports to the Financial Intelligence Centre in terms of the Act

R.519 of 2019

Release: 22

G.G.42360 - 29 March 2019

Financial Intelligence Centre Amendment Act (1/2017): Commencement of sections of the Act

Act 1/2017 w.e.f. 01/04/2019

Release: 22

G.G.40821 - 02 May 2017

Financial Intelligence Centre Amendment Act (1/2017)

Notice 199 of 2019

Release: 22

G.G.42365 - 01 April 2019

Notice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations

R.528 of 2019

Release: 22

G.G.42369 - 01 April 2019

Notice in terms of Section 26A of the Act in respect of the Adoption of Resolutions by the Security Council of the United Nations

Act 9/2017

Release: 21

G.G.41060 - 22 August 2017

Financial Sector Regulation Act, 2017

Notice 169 of 2018

Release: 21

G.G.41549 - 29 March 2018

Commencement of Financial Sector Regulation Act, 2017

R.1062 of 2017

Release: 20

G.G.41154 - 29 September 2017

Amendments to Money Laundering and Terrorist Financing Control Regulations

R.1061 of 2017

Release: 20

G.G.41153 - 29 September 2017

Withdrawal of Exemptions

Act 1/2017

Release: 19

G.G.40821 - 02 May 2017

Financial Intelligence Centre Amendment Act 1 of 2017

R.601 of 2017

Release: 18

G.G.40939 - 28 June 2017

Amendment of Government Notice No. R.563 of 13 June 2017: Commencement of Financial Intelligence Centre Amendment Act, 2017

R.563 of 2017

Release: 17

G.G.40916 - 13 June 2017

Commencement of Financial Intelligence Centre Amendment Act (Act 1/2017)

Act 1/2017

Release: 17

G.G.40821 - 02 May 2017

Commencement of Certain Sections of the Financial Intelligence Centre Amendment Act (Act 1/2017) w.e.f. 13/06/2017

R.220 of 2016

Release: 16

G.G.39779 - 04 March 2016

Directive 04/2016 - Updating of Registration Related Information to Access the New Registration and Reporting Platform of the Financial Intelligence Centre

Notice 783 of 2014

Release: 14

G.G.37979 - 12 September 2014

Directive 03/2014 - Notification of Failure to Report as Required

Notice 231 of 2014

Release: 13

G.G.37461 - 28 March 2014

Directive 01/2013 - Updating and Registration Information of Accountable and Reporting Institutions

Notice 232 of 2014

Release: 13

G.G.37461 - 28 March 2014

Directive 02/2014 - Use of Login Credentials Pursuant to Registration

R.1104 of 2010

Release: 11

G.G.33781 - 26 November 2010

Amendment of Schedule 1 of the Finance Intelligence Centre Act, 2001

R.1105 of 2010

Release: 11

G.G.33781 - 26 November 2010

Amendment of Schedule 2 of the Finance Intelligence Centre Act, 2001

R.1106 of 2010

Release: 11

G.G.33781 - 26 November 2010

Commencement of the Financial Intelligence Centre Amendment Act, 2008

R.1107 of 2010

Release: 11

G.G.33781 - 26 November 2010

Amendment of Money Laundering and Terrorist Financing Control Regulations

R.55, 2010

Release: 10

G.G.33596 - 01 October 2010

Commencement of Section 28 and Section 51 of the Financial Intelligence Centre Act, 2001

R.867 of 2010

Release: 10

G.G.33596 - 01 October 2010

Amendment of Money Laundering and Terrorist Financing Control Regulations

R.869 of 2010

Release: 10

G.G.33596 - 01 October 2010

Exemption in terms of Financial Intelligence Centre Act, 2001

R.454 of 2010

Release: 9

G.G.33211 - 28 May 2010

Exemptions in terms of the Act

R.301 of 2008

Release: 8

G.G.30873 - 14 March 2008

Guidance Note 4 on Suspicious Transacting Reporting

R.1035

Release: 7

G.G.29299 - 13 October 2006

Third reporting exemption in terms of the Act

R.715

Release: 6

G.G.27803 - 18 July 2005

Guidance for banks on customer identification and verification and related matters.

Act 5/2005

Release: 6

G.G.27722 - 27 June 2005

Citation of Constitutional Laws Act.

R.456

Release: 5

G.G.27580 - 20 May 2005

Amendment of Money Laundering Control Regulations.

R.18

Release: 4

G.G.27502 - 15 April 2005

Commencement of the Protection of Constitutional Democracy against Terrorist and Related Activities Act 33/2004.

Act 33/2004

Release: 4

G.G.27266 - 11 February 2005

Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004.

R.534

Release: 3

G.G.26278 - 30 April 2004

Guidance concerning identification of clients.

R.735

Release: 3

G.G.26469 - 18 June 2004

Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word "transaction".

R.749

Release: 3

G.G.26487 - 21 June 2004

Exemption in terms of the Act.

R.788

Release: 3

G.G.26521 - 30 June 2004

Exemption in terms of section 74.

R.36

Release: 3

G.G.26522 - 30 June 2004

Commencement of section 46(2).

R.1353

Release: 3

G.G.27011 - 19 November 2004

Exemption in terms of the Act.

There are no pages referenced by this update

R.1354

Release: 3

G.G.27011 - 19 November 2004

Second reporting exemption in terms of the Act.

R.704

Release: 2

G.G.24906 - 25 May 2003

Exemption in terms of the Act.

R.51

Release: 2

G.G.25151 - 27 June 2003

Fixing of date on which certain sections shall come into operation.

Act 38/2001

Release: 1

Origional Publication of this Act