Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control MeasuresPart 4 : Measures to promote compliance by accountable institutions43B. Registration by accountable institution and reporting institution |
| (1) | Every accountable institution referred to in Schedule 1 and every reporting institution referred to in Schedule 3 must, within the prescribed period and in the prescribed manner, register with the Centre. |
| (2) | The registration of an accountable institution and a reporting institution contemplated in subsection (1) must be accompanied by such particulars as the Centre may require. |
| (3) | The Centre must keep and maintain a register of every accountable institution and reporting institution registered in terms of subsection (1). |
| (4) | A registered accountable institution or reporting institution must notify the Centre, in writing, of any changes to the particulars furnished in terms of this section within 90 days after such a change. |
[Section 43B inserted by section 14 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]