Financial Intelligence Centre Amendment Act, 2017

Jurisdiction
South Africa
Citation
Act 1 of 2017
Date
2 May 2017
Language
English
Type
Legislation
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History of this document

18 August 2023
Commenced by Financial Intelligence Centre Amendment Act, 2017: Commencement

Note: Date of commencement of sections 6 and 43

01 April 2019
Commenced by Financial Intelligence Centre Amendment Act, 2017: Commencement

Note: Date of commencement of sections 2(a) and (c), 3(c), 17, 20, 21(b), 24, 39 and 42

02 October 2017
Commenced by Financial Intelligence Centre Amendment Act, 2017: Commencement

Note: Date of commencement of sections 1(d), (e), (g), (i) iro the definition of “foreign prominent public official”, (k) iro the definition of “legal person”, (n), (p), (q), (s) and (t), 7-16, 19, 22, 27, 28 insofar as it inserts 42A in Act 38 of 2001, 29, 35-38, 46 insofar as it substitutes section 61 of Act 38 of 2001, 47, 48, 50 insofar as it deletes the references to sections 61 and 62 in section 68(2) of Act 38 of 2001, 51, 58 and 59

13 June 2017
Commenced by Financial Intelligence Centre Amendment Act, 2017: Commencement

Note: Date of commencement of section 1(a), (b), (c), (f), (h), (i) iro the definition of “Independent Police Investigative Directorate”, (j), (k) iro the definition of “investigative division in an organ of state”, (l), (m), (o) and (r), 2(b), 3(a) and (b), 4, 5, 18, 21(a) and (c), 23, 25, 26, 28 insofar as it inserts section 42B of Act 38 of 2001, 30-34, 40, 41, 44, 45, 46 insofar as it substitutes section 61A of Act 38 of 2001, 49, 50 insofar as it deletes the reference to section 61A in section 68(2) of Act 38 of 2001, 52-57 and 60

02 May 2017 this version
26 April 2017
Assented to

Cited documents 0

Documents citing this one 45

Gazette 43
  1. Eastern Cape Provincial Gazette dated 2017-05-01 number 3835
  2. Eastern Cape Provincial Gazette dated 2017-06-15 number 3861
  3. Eastern Cape Provincial Gazette dated 2017-07-27 number 3884
  4. Eastern Cape Provincial Gazette dated 2017-08-22 number 3901
  5. Eastern Cape Provincial Gazette dated 2017-08-28 number 3904
  6. Eastern Cape Provincial Gazette dated 2017-08-29 number 3905
  7. Eastern Cape Provincial Gazette dated 2017-09-12 number 3916
  8. Eastern Cape Provincial Gazette dated 2017-09-15 number 3918
  9. Eastern Cape Provincial Gazette dated 2017-09-19 number 3920
  10. Eastern Cape Provincial Gazette dated 2017-09-26 number 3926
  11. Eastern Cape Provincial Gazette dated 2017-09-26 number 3928
  12. Eastern Cape Provincial Gazette dated 2017-12-13 number 3968
  13. Eastern Cape Provincial Gazette dated 2018-03-12 number 4012
  14. Eastern Cape Provincial Gazette dated 2018-04-24 number 4035
  15. Eastern Cape Provincial Gazette dated 2018-07-11 number 4079
  16. Eastern Cape Provincial Gazette dated 2018-09-05 number 4112
  17. Eastern Cape Provincial Gazette dated 2018-09-28 number 4122
  18. Eastern Cape Provincial Gazette dated 2018-11-05 number 4142
  19. Eastern Cape Provincial Gazette dated 2019-02-06 number 4181
  20. Eastern Cape Provincial Gazette dated 2019-02-26 number 4197
  21. Eastern Cape Provincial Gazette dated 2019-06-10 number 4255
  22. Eastern Cape Provincial Gazette dated 2019-10-24 number 4331
  23. Eastern Cape Provincial Gazette dated 2020-02-07 number 4380
  24. Eastern Cape Provincial Gazette dated 2020-09-11 number 4443
  25. Eastern Cape Provincial Gazette dated 2020-11-26 number 4483
  26. Eastern Cape Provincial Gazette dated 2021-04-13 number 4540
  27. Eastern Cape Provincial Gazette dated 2022-04-18 number 4725
  28. Eastern Cape Provincial Gazette dated 2022-05-25 number 4744
  29. Free State Provincial Gazette dated 2017-05-12 number 16
  30. Mpumalanga Provincial Gazette dated 2017-08-11 number 2838
  31. Mpumalanga Provincial Gazette dated 2018-03-01 number 2905
  32. Mpumalanga Provincial Gazette dated 2018-04-10 number 2914
  33. Mpumalanga Provincial Gazette dated 2018-08-03 number 2953
  34. Northern Cape Provincial Gazette dated 2017-08-21 number 2125
  35. Northern Cape Provincial Gazette dated 2018-02-12 number 2165
  36. Northern Cape Provincial Gazette dated 2018-02-19 number 2166
  37. Northern Cape Provincial Gazette dated 2018-02-26 number 2167
  38. South Africa Government Gazette dated 2017-05-12 number 40840 part 1
  39. South Africa Government Gazette dated 2017-06-28 number 40939
  40. South Africa Government Gazette dated 2019-03-29 number 42360
  41. Western Cape Provincial Gazette dated 2017-09-12 number 7823
  42. Western Cape Provincial Gazette dated 2017-12-13 number 7856
  43. Western Cape Provincial Gazette dated 2018-04-06 number 7905
Judgment 2
  1. Mgijima v The Premier of the Eastern Cape Province and Others (949/2018) [2020] ZASCA 139 (30 October 2020)
  2. Nedbank Limited v Houtbosplaas (Pty) Ltd and Another (164 of 2021) [2022] ZASCA 69 (19 May 2022)