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16 above absence acceptable documentation Acceptable documents access access to information Accountable accountable institution accountable institutions Act Act No. 1 of 2017 Act No. 38 of 2001 Acting activity report acts additional Additional due diligence measures additional information Additional requirements address slip adequate proof administrative sanctions administrators Admissibility advise advise Centre of clients affected African all partners in a partnership Alternate means of verification Amendment Amendment of list Amendment of list of Amendment of sections and unusual transactions and when reporting suspicious Annexure Anonymous clients anti-money laundering Appeal appeal board appeal is to be lodged Appeals application Application of Act Application to court appointment Appointment of inspectors arrangements Arrangements for consultations assistance attorneys Audit authorities authority avoid bank banks bearer negotiable instrument best banking practice Board approval bodies business business relationship by authorised representative cash cash threshold report cash transaction reporting Centre Chapter 1 Chapter 2 Chapter 3 Chapter 4 Chapter 5 Chapter 6 citizens Clarification Clarification of partnership agreements client Client acceptance policies Client Profile Client profiling procedures clients clients acting under false close corporations Commencement Commencement of Commencements companies Compliance Compliance declarations and inspections comply Composition computer system concerning an concerning an international funds Conclusion Conducting confidential confidentiality conflict with other laws Consultation process contact person Continuation Contravention of prohibitions Control Measures for Money Laundering conveyance Core Principles correctness correspondent banking relationships Correspondent Banks counter terrorist financing compliance Counter-Money laundering advisory Council courts Criteria for customer due diligence Customer Identification dealing with property Defences Definition Definitions Delegation Deleted Department of Home Affairs Destroying direction Directive Directive for conduct within the Directive No. 1 of 2022 Directives directives of Centre Director disclosure Domestic Politically Exposed Person domestic politically exposed persons Doubts about veracity duties duty Duty to keep record Effective 15 August 2022 Effective date and non-compliance electronic electronic funds transfers Enforcement entities identified entities identified by Establishing establishment estate agents evidence Examples Exchanges Exemption Exemption 5 Exemptions Exemptions 5 Failure Failure to answer Failure to attend Failure to comply Failure to comply with duty Failure to register Failure to report property Family members FATF Recommendations faxed copies fictitious names financial Financial Action Task Force Recommendations Financial Intelligence Centre Financial Intelligence Centre Act Financial Intelligence Centre Act, 2001 Financial Intelligence Centre Amendment Act Financial sanctions Financial Sanctions Control Measures Financial Services Board Financing of Terrorist and Related Activities footnotes foreign foreign clients foreign companies foreign country Foreign Nationals Foreign Politically Exposed Person foreign politically exposed persons forfeiture Form 1 formulate Formulation fully or truthfully Functions Funds furnished furnishing gambling institutions General General Exemptions General powers give Glossary governance Government departments Guidance Guidance for Banks Guidance Note 2 Guidance Note 3 Guidance Note 4 Guidance Notes Guidance to Financial Services Industries held high risk clients high-risk clients Hindering or obstructing Identification Identification of clients Identification of trusts identify identify proceeds identities identity document identity documents implement implementation Implementation of Guidance Note 1 Implications Inability to conduct Indemnity Indicators information information relating to a report Information to be reported inspection Inspections institution institutions insurance internal Internal rules international funds international funds transfer report international standards Interpretation Intervention Introduction Introductory investigating investment issuing guidance Jurisdiction keep keeping kept known close associates KYC procedures laws Legal Entities Legal incapacity Legal Persons limit List of Accountable Institutions List of Reporting Institutions List of Supervisory Bodies listed companies lost or stolen Manner Manner in manner of Measures Meetings members Miscellaneous Misuse modification Money Laundering money laundering activities monitoring national payment system nationals Nations Security Council natural person Natural Persons Nature non face-to-face verification non-compliance not Notice No. 1035 of 2006 Notice No. 1262 of 2001 Notice No. 2291 of 2022 Notice No. 2691 of 2022 Notice No. 301 of 2008 Notice No. 471 of 2010 Notice No. 560 of 2010 Notice No. 563 of 2017 Notice No. 715 of 2005 Notice No. 735 of 2004 Notice No. R. 1354 of 2004 Notice No. R. 1595 of 2002 Notice No. R. 454 of 2010 Notice of Adoption of Resolution Notices Notification of persons Objectives Obligation to keep Obligation to Report obligations Obstructing obtaining information of United Nations off the shelf Offences office official official identity document on Haiti by Security Council Ongoing client detail maintenance Ongoing due diligence order orders organs of state other other legal persons other persons Part 1 Part 2 Part 2A Part 3 Part 4 Part 5 Part 6 Particulars parties partnership Partnerships payment of fee penalties pension PEP PEPs Period Period for Period within Permitted financial services person personal information persons Policies politically exposed person Politically Exposed Persons powers Powers of access Preface Prescribed amount previously obtained information procedure procedures Process Proclamation 111 of 2023 Prohibitions relating to persons Prominent Influential Person prominent influential persons Promote Compliance Proof property Property associated with Protection Protection of provide provident funds providers public companies Purpose Record Record-Keeping records records of accountable institutions Referral Registration registration by regulated by Regulations relationships Removal Repealed report reported reporting Reporting duties reporting institution reporting institutions reporting obligations reporting of reports Republic request residential address Residents Resolutions Resolutions of United Resolutions of United Nations Security Council Responsibilities Responsibility Revenue Risk indicators risk-based approach rules Schedule Schedule 1 Schedule 2 Schedule 3 Schedule 3A Schedule 3B Schedule 3C Schedule 4 Schedules Scope of this directive screening Search Second Reporting Exemption section 29 Sections 31 and 56 securities Security Security Council Security Council of the United Nations seizure send Service Short title should be identified single transaction South South African banks South African Citizens South African companies South-African citizens staff stakeholders Status stock exchange STR Submitting subsidiaries summoned supervision supervisory supervisory body suspected Suspicion Suspicious suspicious or unusal Suspicious or Unusual Transaction Report Suspicious Transaction Reporting tampering terrorist and related activities terrorist financing Terrorist Financing Control terrorist financing policies terrorist property report the Wolfsberg Principles third third parties third party verification Third Reporting Exemption Title training transaction transaction records transaction report transactions transfer report transfers Transitional Treatment of PEPs trust trustee Trusts Unauthorised Understanding United Nations United Nations Security Council unlawful activities unusual Unusual Transactions verification Verification and Related Matters verification of identity Verification of information verify Verifying Identities What is the Nature Who Must Report year