Financial Intelligence Act definition

Financial Intelligence Act means the Financial Intelligence Act, 2012 (Act No. 13 of 2012);
Financial Intelligence Act means the Financial Intelligence Act, 2012 (Act No. 13 of 2012); “focal point” means a focal point established under Security Council Resolution 1730 (2006);
Financial Intelligence Act means Financial Intelligence Act, 2012 (Act No. 13 of 2012); “fit and proper” means the fit and proper requirements as described in the Annexure;

Examples of Financial Intelligence Act in a sentence

  • Married Yes/No How Married COP/ANC with Xxxxxxx/ANC without Accrual/ Foreign Conveyancer i.r.o the sale of existing property In terms of the Financial Intelligence Act No. 38 of 2001 (FICA), the following information is supplied by the Purchaser.


More Definitions of Financial Intelligence Act

Financial Intelligence Act means the Financial Intelligence Act, 2012 (Act No. 13 of 2012) and any subsequent amendments thereto;

Related to Financial Intelligence Act

  • Financial Intelligence Unit means the Financial Intelligence Unit established under section 4 of the Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014;

  • Financial aid means loans and/or grants to needy students

  • international air transport means air transport that passes through the airspace over the territory of more than one State;

  • Floodplain Management Regulations means this ordinance and other zoning ordinances, subdivision regulations, building codes, health regulations, special purpose ordinances, and other applications of police power. This term describes federal, state or local regulations, in any combination thereof, which provide standards for preventing and reducing flood loss and damage.

  • Public Safety and/or “Nuisance” means anything which is injurious to the safety or health of an entire community or neighborhood, or any considerable number of persons, or unlawfully obstructs the free passage or use, in the customary manner, of any navigable lake, or river, bay, stream, canal, or basin.

  • Financial Intermediary means a financial intermediary as that term is defined in Rule 22c-2.

  • Public Service Act ’ means the Public Service Act, 1994 (Proclamation No. 103 of 1994);

  • CCMA means the Commission for Conciliation, Mediation and Arbitration established in terms of section 112 of the Labour Relations Act, 1995;

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).

  • Financial Adviser means any:

  • Financial Agreement means an agreement that meets the

  • National Ambient Air Quality Standards or “NAAQS” means national ambient air quality standards that are promulgated pursuant to Section 109 of the Act, 42 U.S.C. § 7409.

  • International air transportation means transportation by air between a place in the United States and a place outside the United States or between two places both of which are outside the United States.

  • Insurance Act means the Insurance Act, 1938;

  • international agreement means the Multilateral Convention for Mutual Administrative Assistance in Tax Matters, any bilateral or multilateral Tax Convention, or any Tax Information Exchange Agreement to which the Member State is a party, and that by its terms provides legal authority for the exchange of tax information between jurisdictions, including automatic exchange of such information.

  • Financial Interest means either:

  • Environmental Management System means an environmental management system or plan of management to address all environmental risks and to ensure compliance with all Environmental Laws and licences;

  • Drug Free Workplace Act Party will assure a drug-free workplace in accordance with 45 CFR Part 76. Lobbying: No federal funds under this agreement may be used to influence or attempt to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, continuation, renewal, amendments other than federal appropriated funds.

  • Emerging small business means a small business concern whose size is no greater than 50 percent of the numerical size standard for the NAICS code designated.

  • NCCPA means the National Commission on Certification of Physician Assistants.