accountable institution definition
accountable institution means a person or institution referred to in Schedule 1, including branches, associates or subsidiaries outside of that person or institution and a person employed or contracted by such person or institution;
accountable institution means a person referred to in Schedule 1;
accountable institution means an accountable institution listed in Schedule 1 of the Financial Intelligence Act, 2012 (Act No. 13 of 2012);
More Definitions of accountable institution
accountable institution means a person or institution referred to in Schedule 1 of the Financial Intelligence Act;
accountable institution. ’ means a person referred to in Schedule 1 to the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001);
accountable institution. ’ means a person referred to in Schedule 1; ‘‘authorised officer’’ means any official of—
accountable institution means a person referred to in Schedule 1 of the FIC Act which schedule includes, inter alia, an estate agent as defined in the Estate Agents Act, 112 of 1976.
accountable institution means the trading account held by you with TRADE NATION for the purposes of trading ST Products; means the Financial Intelligence Centre Act No 38 of 2001;
accountable institution means a person referred to in Schedule III, and includes an associate or subsidiary outside of the person or employee of such person;
accountable institution means all businesses or persons as listed in Schedule 1 to the Act and includes (but is not restricted to), all listed companies, all estate agents, all insurance companies, all insurance intermediaries and all unit trust management companies. All these aforementioned entities have certain obligations in terms of the Act and these are set out in this manual.