What Financial Intelligence Centre Act 38 of 2001 requires
The Financial Intelligence Centre Act (FICA) is South Africa's primary anti-money laundering (AML) and counter-terrorist financing (CTF) legislation, requiring accountable institutions to implement a risk-based approach, conduct customer due diligence (CDD) as per Section 21, maintain records, and report suspicious and unusual transactions to the Financial Intelligence Centre (FIC).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Intelligence Centre (FIC), South Africa · Version: 1.0.0 · Last updated:
Primary source: https://www.gov.za/documents/financial-intelligence-centre-act
SHA-256 integrity: f9b5d88932deb3a854bf5e5b535538bd5b207d00c8062471966ced516946d77d
Primary Citations — 7 traced to source
- Financial Intelligence Centre Act 38 of 2001, Section 21 - Duty to identify clients and verify information
- Financial Intelligence Centre Act 38 of 2001, Section 22 - Duty to keep record
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/za-fica-2001.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/za-fica-2001.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/za-fica-2001
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