Page 13 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Index I FIC Act
CHAPTER 5
MISCELLANEOUS
72. Act not to limit powers of investigating authorities or supervisory bodies
73. Amendment of list of accountable institutions
74. Exemptions for accountable institutions
75. Amendment of list of supervisory bodies
76. Amendment of list of reporting institutions
77. Regulations
77A. Arrangements for consultations with stakeholders
78. Indemnity
79. Amendment of laws
79A. Amendment of list of domestic politically exposed persons
79B. Amendment of list of foreign politically exposed persons
79C Amendment of list of prominent influential persons
80. Status of footnotes
81. Transitional arrangements
82. Short title and commencement
SCHEDULE 1 SCHEDULE 2 SCHEDULE 3 SCHEDULE 3A SCHEDULE 3B SCHEDULE 3C SCHEDULE 4
List of accountable institutions
List of supervisory bodies
List of reporting institutions
Domestic Politically Exposed Person
Foreign Politically Exposed Person
Prominent Influential Person
Amendment of sections of Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998)
Amendment of Promotion of Access to Information Act, 2000 (Act No. 2 of 2000)
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