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

Commencements

Commencement of Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)

Notice No. 563 of 2017

 

Notice No. 563

13 June 2017

 

National Treasury

 

In terms of section 61 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017) (herein Called "the Act"), I, Malusi KN Gigaba, Minister of finance, determine that—

 

(a) the provisions of the Act specified in the following table take effect on the date of publication of this notice in the Gazette:

Section 1(a), (b), (c), (f), (h), (i) in respect of the definition of "Independent Police Investigative Directorate", (j), (k) in respect of the definition of "investigative division in an organ of state", (I), (m), (o) and (r)

Section 2(b)

Section 3(a) and (b)

Sections 4 and 5

Section 18

Section 21(a) and (c)

Section 23

Section 25

Section 26

Section 28 insofar as it inserts section 42B of the Financial Intelligence Centre Act, 2001

Sections 30 to 34

Sections 40 to 41

Sections 44 and 45

Section 46 insofar as it substitutes section 61A of the Financial Intelligence Centre Act, 2001

Section 49

Section 50 insofar as it deletes the reference to section 61A in section 68(2) of the Financial Intelligence Centre Act, 2001

Sections 52 to 57

Section 60

[Paragraph (a) amended by paragraphs (a), (b) and (c) of Notice No. 601 of 2017]

 

(b) the provisions of the Act specified in the following table take effect on 2 October 2017:

Section 1(d), (e), (g), (i) in respect of the definition of "foreign prominent public official", (k) in respect of the definition of "legal person", (n), (p), (q), (s) and (t)

Sections 7 to 16

Section 19

Section 22

Section 27

Section 28 insofar as it inserts section 42A in the Financial Intelligence Centre Act, 2001

Section 29

Sections 35 to 38

Section 46 insofar as it substitutes section 61 of the Financial Intelligence Centre Act, 2001

Sections 47 and 48

Section 50 insofar as it deletes the references to sections 61 and 62 in section 68(2) of the Financial Intelligence Centre Act, 2001

Section 51

Sections 58 and 59

[Paragraph (b) amended by paragraphs (d) and (e) of Notice No. 601 of 2017]

 

 

Malusi K N Gigaba

Minister of Finance