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

Regulations

Money Laundering and Terrorist Financing Control Regulations

Chapter 4 : Reporting

24A. Manner in which and period within additional information to be furnished
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An accountable institution, a reporting institution or any other person that receives a request for additional information from the Centre in terms of section 32 of the Act must, after receiving such request from the Centre and within the number of days specified in the request furnish to the centre the additional information—

(a)in accordance with the format and content specified by the Centre; and
(b)electronically by means of the internet-based reporting portal provided by the Centre at the internet address, http:www.fic.gov.za, or by any other means specified by the Centre.

 

[Regulation 24A inserted by regulation 13 of Notice No. R. 1062 of 2017]