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