South African Government

www.gov.za

Let's grow South Africa together

Financial Intelligence Centre Act 38 of 2001

Files: 
AttachmentSize
PDF icon a38-010.pdf1.7 MB
38 of 2001

The Financial Intelligence Centre Act 38 of 2001 intends:

Commencement

  • 3 Dec 2001, however Section 79 does not take effect before the date on which Section 29 takes effect; and Section 21(2) takes effect one year after Section 21(1) takes effect.
  • 1 July 2004, Section 46(2)  (Gazette 26522 of 30 June 2004)
  • 4 October 2010, Sections 28 and 51 (Gazette 33596 of 1 October 2010)
  • 1 February 2002, Section 1 to 20, 72 to 78 and 80 to 82 (Gazette 23078 of 31 January 2002)
  • 1 March 2002, Schedules 1, 2 and 3 (Gazette 23169 of 28 February 2002)
  • 30 June 2003, Sections 21(1), 22 to 26, 42, 43, 46(1), 47, 48, 49, 61, 62 and 68(2) (Gazette 25151 of 27 June 2003)
  • 3 February 2003, Sections 27 to 41 (except Sections 28, 30 and 31), 44, 45, 50, 52, 53, 57 to 60, 63 to 67, 68(1), 69, 71, 79 and Schedule 4 (Gazette 24349 of 31 January 2003)

Amendments