The Financial Intelligence Centre Act has now been amended and is now referred to as the FIC Amendment Act No 4 of 2016.

Attachments:

Anti_Corruption_Act_2010	[ ]
Anti_Terrorism_Act_2007	[ ]
FIC Amendment Act 4 of 2016	[ ]
Financial Intelligence Centre Amendment Act 16 of 2020	[ ]
Financial_Intelligence_Centre_Act_2010	[ ]
Forfeiture_of_Proceeds_of_Crime_Act	[ ]
General Regulations S.I. No. 9 of 2016	[ ]
National_Payment_Systems_ACT_No_1_2007	[ ]
Prohibition and Prevention of Money Laundering Act_2001	[ ]
Public_Interest_Disclosure_Protection_of_Whistleblowers_Act_2010	[ ]
SI No52 Prescribed Thresholds	[ ]
SI No53 Prescribed Threshold Regulations 2022.PDF	[ ]
SI No54 General Regulations 2022.PDF	[ ]