The Financial Intelligence Centre Act, "FICA", seeks to:

  • Establish a Financial Intelligence Centre and a Money Laundering Advisory Council in order to combat money laundering activities;
  • Impose certain duties on institutions and other persons who might be used for money laundering purposes;
  • Amend the Prevention of Organised Crime Act, 1998, and the Promotion of Access to Information Act, 2000; and
  • Provide for matters connected therewith.

To view the complete FICA Act, download the Act below:

 

 

 Documents

 
TypeUse SHIFT+ENTER to open the menu (new window).
  
NameUse SHIFT+ENTER to open the menu (new window).
  
YearUse SHIFT+ENTER to open the menu (new window).
  
Financial Intelligence Centre Act.pdf
  
2001