| 000 -LEADER | |
|---|---|
| fixed length control field | 01014nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | National Treasury Department |
| 245 ## - TITLE STATEMENT | |
| Title | The Financial Intelligence Centre Amendment Act (FICA ACT) |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | South Africa |
| Name of publisher | National Treasury Department |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The FICA Act amends the existing Financial Intelligence Centre Act (2001) to strengthen South Africa’s ability to fight illicit financial flows and other forms of financial crimes, which include money laundering, corruption, terrorism financing and tax evasion. SA has been a member of the Financial Action Task Force (FATF) since 2003. FATF is an international body of countries tasked with setting best practices to combat money laundering and terrorism financing. SA is also a signatory to and ratified the United Nations (UN) Convention against Corruption in 2004. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Corruption, Terrorism Financing, Tax |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/2017FICA_Act_pamphlet.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.