Financial Intelligence Centre Act (FICA) withdrawal exemptions and amendments to regulations - draft

Call for comments opened 13 June 2017

Submissions are now closed (since 12 July 2017)

Finance Standing Committee

Follow this committee

Follow this committee and get free email alerts whenever we get new information about it.

Write to this committee

The National Treasury has published a draft withdrawal notice of exemptions and amendments to regulations and is asking you to comment.

Find here: Draft withdrawal notice of exemptions and draft amendments to regulations
  Media Statement: Minister signs FIC Amendment Act into Operation
  Financial Intelligence Centre Amendment Act 2017
Draft government notice to amend regulations
Roadmap for the Implementation of the Financial Intelligence Centre Amendment Act
  Draft Guidance on the Implementation of the Amendment Act

Please note Commentators are requested to submit written comments, representations or requests only by using the online response form which can be accessed by clicking here.

Comments can be emailed to Mr Raymond Masoga at raymond.masoga@treasury.gov.za and Ms Poovindree Naidoo at poovindree.naidoo@fic.gov.za by no later than Wednesday, 12 July 2017.

Enquiries can be directed to Mr Raymond Masoga on tel (012) 315 5018 or Ms Poovindree Naidoo on tel (012) 641 6000