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

Schedules

Schedule 2 : List of Supervisory Bodies
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(1)The Financial Sector Conduct Authority established by the Financial Sector Regulation Act, 2017 (Act 9 of 2017), in respect of accountable institutions referred to in items 4, 5 and 12 of Schedule 1.

[Schedule 2(1) substituted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]

 

(2)The South African Reserve Bank with regard to—
(a) the performance of the powers and duties contemplated in section 10(1)(c) in the South African Reserve Bank Act, 1089, (Act No. 90 of 1989), in respect of accountable institution referred to in item 23 of Schedule 1;
(b)the Prudential Authority established by the Financial Sector Regulation Act, 2017 (Act 9 of 2017), in respect of accountable institutions referred to in items 6, 7, 7A, 8, 19 and 23 of Schedule 1; and
(c)the Financial Surveillance Department in terms of Regulation 22.E of the Exchange Control Regulations, 1961, in respect of accountable institutions referred to in items 10, 13 and 19 of Schedule 1.

[Schedule 2(2) substituted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]

 

(3)[Deleted by Amendment Notice No. 1105 dated 26 November 2010]

 

(4)[Schedule 2(4) deleted by section 50 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]

 

(5)[Schedule 2(5) deleted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]

 

(6)[Schedule 2(6) deleted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]

 

(7)[Deleted by Amendment Notice No. 1105 dated 26 November 2010]

 

(8)[Schedule 2(8) deleted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]

 

(9)[Schedule 2(9) deleted by section 50 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]