Amendments to Financial Intelligence Centre Act Schedules

30 November 2022 The Schedules in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act) were amended with changes coming into effect from 19 December 2022. The changes will significantly increase the number of sectors included as accountable institutions in Schedule 1 to the FIC Act. Additional sectors will improve the FIC’s …

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