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-Terrorism SI No.1 of 2024	[ ]
Anti_Corruption_Act_2010	[ ]
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	[ ]
Anti-Terrorism Gazette No.12	[ ]
Anti-Terrorism and Non-Proliferation Act No. 30 for 2024	[ ]
Anti-Terrorism Non-Proliferation (Amendment) Act No. 6 of 2023	[ ]
Anti-Terrorism Proliferation Act 2018	[ ]