Financial Intelligence Act definition

Financial Intelligence Act means the Financial Intelligence Act, 2012 (Act No. 13 of 2012);
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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);
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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;
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Examples of Financial Intelligence Act in a sentence

  • According to the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) amendment of schedule 1 of the Financial Intelligence Act, 2001 we do not fall into any of the categories set out in the Act and are therefore not required to confirm the FICA documentation of tenants.

  • Auctioneer’s charges are payable and calculated at 6% on the proceeds of the sale up to a price of R30 000 and thereafter 3.5% to a maximum fee of R9 655.00 and a minimum of R485.Sale subject to the Consumer Protection Act 6/2008 and the Financial Intelligence Act, 2001 (FICA):1.

  • I acknowledge and confirm that, in my capacity as the primary accountable institution with BCI being the secondary accountable institutions, I have established and verified the identity of the client in accordance with Section 21 of the Financial Intelligence Act, 2001 (“the Act”), and I will keep records of such identification and verification according to the provisions of sections 22 of the Act.2. I understand that I am the primary accountable institution under The Act.

  • The Financial Intelligence Act 3 of 2007 has been replaced by the Financial Intelligence Act 13 of 2012.] Defence 10.

  • I have established and verified the identity of the investor/s (and persons acting on behalf of the investor) in accordance with the Financial Intelligence Act, 2007 (Act No. 3 of 2007), and the regulations thereto, and I will keep records of such identification and verification according to the provisions of FIA.

  • Auctioneer’s charges are payable and calculated at 6% on the proceeds of the sale up to a price of R30 000 and thereafter 3.5% to a maximum fee of R9 655,00 and a minimum of R485.Sale subject to the Consumer Protection Act 6/2008 and the Financial Intelligence Act 2001 (FICA).1.

  • Actions were taken against officials, including a member of Cabinet, in several high-profile cases of corruption.Namibia is a member of the Eastern and Southern Africa Anti-Money-Laundering Group (ESAAMLG) and the Financial Intelligence Act provides for anti-money-laundering interventions, inter alia, fast-tracked cross-border asset recovery.

  • Every bidder must, prior to the commencement of an auction, register its identity in the bidders' record, providing its positive identification, juristic registration documents, and proof of residence in terms of the Financial Intelligence Act (FICA), No. 31 of 2001.

  • If a person is charged with negligently committing an offence under section 2(1), (2) or (3), or section 4, 5 or 6, that person may raise as a defence the fact that he or she had reported a suspicion or knowledge in terms of section 21 of the Financial Intelligence Act, 2007.

  • I have established and verified the identity of the investor/s (and persons acting on behalf of the investor) in accordance with the Financial Intelligence Act (FIA) and the regulations thereto, and I will keep records of such identification and verification according to the provisions of FIA.

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;

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

  • 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: