Financial Intelligence Centre Amendment Bill (B33-2015)
Share this page:Section 75: Ordinary Bills not affecting the provinces
Act partially commenced
Bill history
National Assembly
-
Minister of Finance
-
26 October 2015Bill introduced to National Assembly
-
-
Finance Standing Committee
-
06 November 2015
-
11 November 2015
-
02 February 2016
-
09 March 2016Financial Intelligence Centre Amendment Bill [B33-2015]: public hearings (NUMSA) public participation
-
-
National Assembly
National Council of Provinces
-
National Council of Provinces
-
The President's Office
-
The President's Office
-
28 November 2016Bill returned to Parliament by the President after reconsideration over concerns about its constitutionality
-
National Assembly
-
Finance Standing Committee
-
25 January 2017Financial Intelligence Centre Amendment Bill: public hearings with Deputy Minister public participation
-
01 February 2017Financial Intelligence Centre Amendment Bill: Treasury response to submissions public participation
-
15 February 2017Mandatory Audit Firm Rotation: public hearings; FICA Bill: proposed amendments public participation
-
21 February 2017
-
National Assembly
-
28 February 2017
-
-
The President's Office
-
The President's Office
-
26 April 2017Bill signed into law by the President and becomes Act 1 of 2017
-
Office of the President
-
The President
-
13 June 2017Certain provisions in the Act took effect on this date. Refer to GG 40916 of 2017
-
02 October 2017Certain provisions in the Act will take effect on this date. Refer to GG 40916 of 2017
-
01 April 2019Following provisions of the Act take effect on this date: 2 (a) and (c), 3 (c), 17, 20, 21 (b), 24, 39 and 42. Refer to GG 43260
-
18 August 2023Sections 6 and 43 of the Act commenced on this date. Refer to GG 49140
-
Bill Text
Download (848.1 kB)
Act 1 of 2017
Download (439.1 kB)
B33D-2015
Download (45.2 kB)
B33C-2015
Download (158.6 kB)
B33B-2015
Download (427.5 kB)
B33A-2015
Download (417.0 kB)