Legal / Regulation
Source character: Regulatory
South Africa; accountable institutions listed in Schedule 1. Relevant: sections 21–21E (CDD, including ongoing due diligence in section 21C) and section 42 (Risk Management and Compliance Programme). Official government source identifies the original Act and lists amending legislation, including Acts 22 and 23 of 2022. The original 2001 attachment is not the current consolidated law; use the amendments and consolidated text for current propositions. Read with the final FIC Guidance Note 7B of 3 August 2026. Additional official legal overview: https://www.fic.gov.za/about/. Checked 6 November 2026.
Authors: Republic of South Africa
Year: 2001
Publication: South African legislation; Act 38 of 2001, as amended
DOI/URL: https://www.gov.za/ve/documents/financial-intelligence-centre-act
Citation:
Republic of South Africa. (2001). Financial Intelligence Centre Act 38 of 2001, as amended. South African Government. Accessed 6 November 2026.