Financial Intelligence Centre definition

Financial Intelligence Centre. ’ means the Financial Intelligence Centre established in terms of section 2 of the Financial Intelligence Centre Act;
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Financial Intelligence Centre means the Financial Intelligence Centre established in terms of section 2 of the Financial Intelligence Centre Act; “Financial Intelligence Centre Act” means the Financial Intelligence Centre Act,2001 (Act No. 38 of 2001);
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Financial Intelligence Centre means the Financial Intelligence Centre, established by section 2 of the Financial Intelligence Centre Act, 2001; and
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Examples of Financial Intelligence Centre in a sentence

  • In this regard, the Service Provider’s particular attention is drawn to the requirements of the Occupational Health and Safety Act (OHSA) and its regulations as well as to the Financial Intelligence Centre Act (FICA).

  • The Client agrees to provide all documentation and information required in terms of the Financial Intelligence Centre Act, No. 38 of 2001, and understands that the Manager is prohibited from processing any transactions on the Client's behalf until all such documentation and information has been received unless the FICA submission and declaration has been completed by the Financial Adviser.

  • In terms of the Financial Intelligence Centre Act (FICA), every business and every employee of every business is required to report specified unusual and suspicious transactions that a client may conclude with the business to the Financial Intelligence Centre (FIC).

  • FICA REQUIREMENTS In terms of the Financial Intelligence Centre Act, 2001 (“FICA”) Prescient requires a copy of each of the following documents: An “ID document” means a document containing a photo, full names, date of birth and ID number, a passport or a valid driver’s licence.

  • FICA REQUIREMENTS In terms of the Financial Intelligence Centre Act, 2001 (“FICA”) the Manager requires a copy of each of the following documents: An “ID document” is a clear copy of a green, bar coded ID book, both sides of a smart ID card, a passport or a valid driver’s license on which the photo, ID number, name and surname and nationality of the person is visible.

  • I, the financial advisor, declare that I have established and verified the identity and residential address of the investor and, where applicable, the person acting on behalf of the investor, according to the requirements of the Financial Intelligence Centre Act and other applicable anti-money laundering laws and regulations.

  • Such documentation and other evidence as is reasonably requested by the Facility Agent (for itself or on behalf of any other Finance Party) to carry out and be satisfied that it has complied with all necessary know your customer or similar identification procedures under applicable laws and regulations (including the Financial Intelligence Centre Act, 2001) pursuant to the transactions contemplated in the Finance Documents.

  • Please note that Absa is required by law to report transactions occurring within and outside of the CMA to the South African Reserve Bank and the Financial Intelligence Centre.

  • The Lessee acknowledges the Lessor’s duty to comply with the Financial Intelligence Centre Act 31 of 2001 as amended and hereby agrees to provide the Lessor, within 5 (five) business days of the signature hereof, with the relevant documentation as required by Law, as per Annexure C attached hereto.

  • The Financial Intelligence Centre Act (FICA) requires that financial services providers must assist in combatting all criminal activities, including money laundering and financing terrorism.


More Definitions of Financial Intelligence Centre

Financial Intelligence Centre means the Financial Intelligence Centre as referred to in section 2 of the Financial Intelligence Centre Act, 2001 (Act No 38 of 2001);
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Financial Intelligence Centre means the body established by section 21 and “Centre” has a similar meaning;
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Financial Intelligence Centre means the Centre established under section 4 of the Anti-Money Laundering Act, 2008 (Act 749);
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Financial Intelligence Centre means the Financial Intelligence Centre established in terms of section 7 of the Financial Intelligence Act, 2012 (Act No. 13 of 2012);”;
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Related to Financial Intelligence Centre

  • 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;

  • artificial intelligence system (AI system) means software that is developed with one or more of the techniques and approaches listed in Annex I and can, for a given set of human-defined objectives, generate outputs such as content, predictions, recommendations, or decisions influencing the environments they interact with;

  • Data Services The Customer will receive a discount equal to 25% for the following Data Services: Access: Standard VBS2 Guide local loop charges for DS-1 Access and DS-3 Access Service.

  • Rebate Analyst means the person or firm selected by the Issuer to calculate the Rebate Amount, which person or firm shall either be a firm of attorneys or independent certified public accountants with expertise in the calculation of the Rebate Amount.

  • Artificial intelligence or “AI” means technology that can make decisions, create predictions,

  • Financial Centre means such financial centre or centres as may be specified in relation to the relevant currency for the purposes of the definition of “Business Day” in the ISDA Definitions or indicated in the Final Terms or, in the case of Covered Bonds denominated in euro, such financial centre or centres as the Calculation Agent may select.

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

  • Data Centre or "DC" means the primary centre where data, software, computer systems and associated components, such as telecommunication and storage systems, redundant or backup power supplies, redundant data communications, environment controls and security devices are housed and operated from;

  • Conference center means a facility that:

  • Financial Services means any service of a financial nature, including (but not limited to) —

  • Research Analyst means any individual employed by Loomis Sayles who has been designated as a Research Analyst or Research Associate by Loomis Sayles. A person is considered a Research Analyst only as to those Covered Securities which he or she is assigned to cover and about which he or she issues research reports to other Investment Persons or otherwise makes recommendations to Investment Persons beyond publishing their research. As to other securities, he or she is simply an Access Person.

  • Day Care Centre means any institution established for day care treatment of illness and/or injuries or a medical setup with a hospital and which has been registered with the local authorities, wherever applicable, and is under supervision of a registered and qualified medical practitioner and must comply with all minimum criterion as under -

  • the trunk road means the A590 Trunk Road;

  • Financial Interest means either:

  • Relevant Financial Centre means, with respect to any Floating Rate to be determined in accordance with a Screen Rate Determination on an Interest Determination Date, the financial centre as may be specified as such in the relevant Final Terms or, if none is so specified, the financial centre with which the relevant Benchmark is most closely connected (which, in the case of EURIBOR or EONIA, shall be the Euro-zone and in the case of LIBOR, shall be London) or, if none is so connected, Paris.

  • Study Centre means a centre established and maintained or recognized by the University for the purpose of advising, counselling or for rendering any other assistance required by the students in the context of distance education;

  • Finance Company means any Finance Company or other lender with whom You have agreed a Loan or credit agreement through the Supplying Outlet.

  • Internet Banking means the service we offer by which you can access and transact on a nominated account by using a personal computer and accessing via our website. This includes transactions processed through the mobile banking facility as well as the smartphone app facility.

  • Project Management Report means each report prepared in accordance with Section 4.02 of this Agreement;

  • Additional Financial Centre(s means the city or cities specified as such in the relevant Final Terms;

  • Email address of record means the designated email

  • Community support services means services authorized,

  • renewable energy sources means renewable sources such as small hydro, wind, solar including its integration with combined cycle, biomass, bio fuel cogeneration, urban or municipal waste and other such sources as approved by the MNRE;

  • Center means the center for educational performance and information created in section 94a.

  • Poppy straw means all parts, except the seeds, of the opium poppy, after mowing.

  • Significant Financial Interest means anything of monetary value, including but not limited to, salary or other payments for services (e.g., consulting fees or honoraria); equity interests (e.g., stocks, stock options or other ownership interests); and intellectual property rights (e.g., patents, copyrights, license agreements, and royalties from such rights). The term does not include: