Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 4 : Reporting22. Manner of reporting |
| (1) | Subject to subregulation (2), a report made under Part 3 of Chapter 3 of the Act must be made in accordance with the format specified by the Centre, and sent to the Centre electronically by means of— |
| (a) | the internet-based reporting portal provided by the Centre for this purpose at the following internet address: http://www.fic.gov.za, or |
| (b) | a method developed by the Centre for this purpose and made available to a person who is required to make such reports. |
| (2) | If a person who is required to make a report under Part 3 of Chapter 3 of the Act— |
| (a) | does not have the technical capability to make a report in accordance with the subregulation (1), or |
| (b) | is for another reason indefinitely unable to make a report in accordance with subregulation (1), |
that person shall make the report on a form specified by the Centre from time to time for this purpose and provide it to the Centre at the contact particulars specified by the Centre from time to time for this purpose.
[Regulation 22 substituted by regulation 8 of Notice No. R. 1062 of 2017]