Financial Intelligence Centre Act definition

Financial Intelligence Centre Act means the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001);
Financial Intelligence Centre Act. ’ means the Financial Intelligence Centre Act, 50
Financial Intelligence Centre Act means the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), and the regulations made in terms of that Act;

Examples of Financial Intelligence Centre Act in a sentence

  • The SELLER and PURCHASER undertake to furnish the AUCTIONEER and CONVEYANCERS with all such documents as may be required in order to comply with the provisions of the Financial Intelligence Centre Act (FICA) No. 38 of 2001, as amended and both parties acknowledge that neither the transfer nor the investment of any funds can take place without such compliance.

  • In terms of the Financial Intelligence Centre Act no, 38 of 2001 (FICA), the following information is supplied by the purchaser who, by affixing their signatures hereto, certify this information to be absolutely correct.

  • The Agent complies with the Protection of Personal Information Act No. 4 of 2013 and its policy in this regard is available at xxx.xxxxxxxxxxxx.xx.xx The Agent also operates in terms of the Consumer Protection Act No. 68 of 2008 and the Financial Intelligence Centre Act No. 8 of 2001.

  • ATTACHED WITH THIS MANDATE Financial Intelligence Centre Act, 2001, all accountable institutions which includes property practitioners have a duty to know their clients and keep a record of the identity, address and income tax documents (mark the applicable documents with an X) Where the Landlord is a Natural person: RSA Identity document / passport Proof of current address Proof of SARS income tax number 18.

  • Financial Intelligence Centre Act This Act requires financial services providers to establish client identity and obtain information that will assist them in ‘knowing your clients’ before accepting your investment instruction to prevent money laundering and terrorist financing.


More Definitions of Financial Intelligence Centre Act

Financial Intelligence Centre Act means the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001);"; (j) by the insertion in subsection (1) after the definition of ''fixed platform'' of the following definition:
Financial Intelligence Centre Act means the Financial Intelligence
Financial Intelligence Centre Act means the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001); "financial products" has the same meaning as that contained in section 1 of the FAIS Act, and by definition includes JSE authorised investments;"financial services provider"has the same meaning as that contained in section 1 of the FAIS Act;"foreign commodity derivatives"means those commodity securities which are cash settled derivative instruments and the financial terms of which are determined by an underlying foreign referenced commodity;"foreign exchange risk requirement"means the risk requirement of a trading member in relation to positions or client obligations which are exposed to changes in the value of foreign currencies relative to the Rand, determined by the JSE by directive;“forward transaction”means a transaction in bonds in which the counterparties to the transaction agree to settle the transaction on a settlement date which is more than three business days after the trade date;“FSR Act”means the Financial Sector Regulation Act 9 of 2017;8"futures contract"means a contract, the effect of which is that -(a) a person agrees to deliver the underlying instrument to or receive it from another person at an agreed price on a future date; or(b) a person will pay to or receive from another person an amount of money according to whether, on the future date, the price or value of the underlying instrument is higher or lower than the agreed price on that future date,in accordance with these rules and the contract specification of the futures contract and which is included in the list of IRC securities kept by the JSE in terms of the Act;“Guarantee Fund”means a Compensation Fund as contemplated in terms of Section 8(1)(h) of the Act, out of which shall be paid claims arising from the default of a trading member in accordance with the rules of the fund;"in writing"has the same meaning as that contained in section 1 of the Act;

Related to Financial Intelligence Centre 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

  • 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.

  • 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.

  • Public resources means water, fish, and wildlife and in addition means capital improvements of the state or its political subdivisions.

  • public road means a road as defined by the Road Traffic Xxx 0000;

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

  • 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.

  • Flood Boundary and Floodway Map (FBFM means an official map of a community, issued by the FEMA, on which the Special Flood Hazard Areas and the floodways are delineated. This official map is a supplement to and shall be used in conjunction with the Flood Insurance Rate Map (FIRM).

  • Financial Monitoring Report or “FMR” means each report prepared in accordance with Section 4.02 of this Agreement;

  • Montreal Convention means the Convention for the Unification of Certain Rules Relating to International Carriage by Air, signed at Montreal, May 28, 1999.

  • French Language Services Act means the Ontario French Language Services Act, R.S.O. 1990, Chapter F.32, as amended from time to time;

  • Public safety officer means a member serving a public

  • 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.

  • 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.

  • Natural resources means all land, fish, shellfish, wildlife, biota,

  • National Road Traffic Act means the National Road Traffic Act, 1996 (Act 93 of 1996);

  • Credentialed Evaluator For purposes of this policy, each teacher subject to evaluation will be evaluated by a person who:

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

  • Expansion to an existing manufactured home park or subdivision means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads).

  • International Financial Reporting Standards means the accounting standards and interpretations adopted by the International Accounting Standards Board.

  • District and high school graduation report means a report of the number of pupils, excluding adult education participants, in the district for the immediately preceding school year, adjusted for those pupils who have transferred into or out of the district or high school, who leave high school with a diploma or other credential of equal status.