NEW – Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001): Amendment of Schedules 1, 2 and 3 – Gazetted – effective date is 19 December 2002 > view

FIC Guidance note no 7 on FIC Implementation > view
FIC Registration Guidance on the goAML system > view

FIC PCC 8 Guidance on Training > view
FIC PCC 23A Guidance on the Interpretation of Credit Providers > view
FIC PCC 119 Guidance on the Interpretation of High Value Goods Traders > view

Important view > GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL


5 Acts – Marked up with the General Laws (Anti-Money and Combating Terrorism Financing) Amendment Bill [B18-2022]

1 ….. FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001
2 ….. FINANCIAL SECTOR REGULATION ACT 9 OF 2017
3 ….. COMPANIES ACT 71 OF 2008
4 ….. TRUST PROPERTY CONTROL ACT 57 OF 1988
5 ….. NONPROFIT ORGANISATIONS ACT 71 OF 1997


ACTS
Arbitration Act
Banks Act
BBB EE Act
Close Corporations Act
Companies Act
Constitution of the Republic of SA
Consumer Protection Act
Contingency Fees Act
Co-operative Banks Act
Conventional Penalties Act
Courts of Law Amendment Act
Credit Rating Services Act
Criminal Procedure Act
Cross-border Insolvency Act
Debt Collectors Act
Disaster Management Act
Electronic Communications Act
Electronic Communications Transactions Act
Financial Intelligence Centre Act
Financial Sector Regulations Act
Financial Services Ombud Schemes Act
Insolvency Act
Interpretation Act
Legal Practice Act
Local Government Municipal Finance Management Act
Maintenance Act
Marriage Act
Matrimonial Property Act
Mutual Banks Act
National Credit Act
National Credit Act – Amendment Bill
National Payment Systems Act
Non-profit Organisations Act
Prescription Act
Promotion of Access to Information Act
Promotion of Administrative Justice Act
Protection of Personal Information Act
Small Claims Courts Act
South African Reserve Bank Act
Superior Courts Act
Value-added Tax Act

REGULATIONS
Debt Collectors Act – Regulations
Debt Collectors Act – Code of Conduct
Debt Collectors Act – Annex B Fees and Expenses
Protection of Personal Information Act – Regulation

Case Law
Kaknis v Absa Bank Limited & another – Prescription Act
Sebola and Another v Standard Bank of South Africa Ltd and Another – section 129 NCA
Madibeng v PIC – Prescription