Money Laundering and Terrorist Financing Control Regulations in terms of the FIC Act - draft

Call for comments opened 07 March 2019 Share this page:

Submissions are now closed (since 01 April 2019)

Finance Standing Committee

The National Treasury invites you to comment on draft regulations on international financial transactions in terms of section 31, and amendment of regulations on cash transaction reporting and aggregation in terms of section 28 of the Financial Intelligence Centre Act 38 of 2001 (FIC Act) that are published today together with a consultation paper prepared by the FIC that sets out the policy rationale for the draft regulations.

Find here: Media statement: Publication of Money Laundering and Terrorist Financing Control Regulations in terms of the FIC Act for public comment
                        Government Notice: Money Laundering and Terrorist Financing Control Regulations
                        Draft: Money Laundering and Terrorist Financing Control Regulations
                        Consultation paper - Money Laundering and Terrorist Financing Control Regulations



Comments can be emailed to National Treasury at commentdraftlegislation@treasury.gov.za Monday, 1 April 2019.