Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Directives

Directive for conduct within the national payment system in respect of the Financial Action Task Force Recommendations for electronic funds transfers - Effective 15 August 2022

Directive No. 1 of 2022

7. Conclusion
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7.1 This directive is not exhaustive and may be supplemented or amended from time to time, as required by the SARB and/or the FIC.

 

7.2 Accountable institutions that are uncertain if their current or future business practices are aligned with this directive should initiate discussions with the NPSD to clarify the matter.

 

7.3 Compliance declarations as well as any enquiry or clarification concerning this directive should be sent to the following email address:

[email protected].