Financial intelligence centre REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Amendment Act, No. 11 of 2008 Presented by Compliance and Prevention.

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Presentation transcript:

financial intelligence centre REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Amendment Act, No. 11 of 2008 Presented by Compliance and Prevention Department October 2010

financial intelligence centre REPUBLIC OF SOUTH AFRICA -2- CONFIDENTIAL Agenda 1.Summary of the FIC Amendment Act 2.Questions

financial intelligence centre REPUBLIC OF SOUTH AFRICA -3- CONFIDENTIAL Summary of the FIC Amendment Act Extension of powers of supervisory bodies (Section 15) Conducting of formal inspections (Section 16 inserting section 45A and 45B) Issuing of directives (Section 14 inserting section 43A) Requirement to register (Section 14 inserting section 43B) Administrative sanctions (Section 16 inserting section 45C) Establishment of appeal process (Section 16 inserting section 45D) Establishment of appeal board (Section 16 inserting section 45E) Revised penalties (Section 25)

financial intelligence centre REPUBLIC OF SOUTH AFRICA -4- CONFIDENTIAL Questions