Region

Jurisdiction

Regulator

2005-01-25

Financial Intelligence Centre Act: Guidance for banks on customer identification and verification and related matters

The Financial Intelligence Centre issued Government Notice 715 to provide specific guidance to banks regarding customer identification and verification procedures. This notice was published in terms of section 4(c) of the Financial Intelligence Centre Act, 2001, to clarify regulatory expectations for financial institutions. The document serves as an official directive to ensure compliance with anti-money laundering and counter-terrorism financing obligations within the South African banking sector.

South Africa

South African Reserve Bank

G05-065348—A 27803—1 AIDS HELPLINE: 0800-0123-22 Prevention is the cure Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA 18 No. 27803 July Julie Vol. 481 Pretoria, 2005

2 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005 CONTENTS • INHOUD GOVERNMENT NOTICE Financial Intelligence Centre Government Notice 715 Financial Intelligence Centre Act (38/2001): Guidance for banks on customer identification and verification and related matters............................................................................................................................................................... 3 27803 Gazette No. Page No. No.

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40 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005 27803—1 Printed by and obtainable from the Government Printer, Bosman Street, Private Bag X85, Pretoria, 0001 Publications: Tel: (012) 334-4508, 334-4509, 334-4510 Advertisements: Tel: (012) 334-4673, 334-4674, 334-4504 Subscriptions: Tel: (012) 334-4735, 334-4736, 334-4737 Cape Town Branch: Tel: (021) 465-7531 Gedruk deur en verkrygbaar by die Staatsdrukker, Bosmanstraat, Privaatsak X85, Pretoria, 0001 Publikasies: Tel: (012) 334-4508, 334-4509, 334-4510 Advertensies: Tel: (012) 334-4673, 334-4674, 334-4504 Subskripsies: Tel: (012) 334-4735, 334-4736, 334-4737 Kaapstad-tak: Tel: (021) 465-7531