Financial Intelligence Centre Act: Draft Amendments to Schedules 1, 2 and 3

Call for comments opened 20 July 2022 Share this page:

Submissions must be received by no later than 12 August 2022

Finance Standing Committee

The Standing Committee on Finance invites stakeholders and interested parties to submit written submissions on the draft amendments to Schedules 1, 2 and 3 to the Financial Intelligence Centre Act, 2001 (Act No 38 of 2001) submitted in terms of sections 73, 75 and 76 of the Financial Intelligence Centre Act.

Comments must be sent to Mr Allen Wicomb (awicomb@parliament.gov.za) or Ms Teboho Sepanya (tsepanya@parliament.gov.za) by no later than 12:00 on Friday, 12 August 2022.

Those who want to make submissions at public hearings on Tuesday, 16 August 2022 should specifically request this. These hearings will be conducted through Zoom.

 

Financial Intelligence Centre Act 2001 (Act No 38 of 2001)

 

Issued by Hon. J Maswanganyi, MP, Chairperson: Standing Committee on Finance (National Assembly)