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LegislationAct
Financial Intelligence Centre Amendment 2017

Bill Number: B33-2015Act Number: 1 of 2017
Status
Bill Status
Original Act
Draft Bill

Draft bill full text

Available on the Treasury website

Year of publication

2015

Publication for comment (draft bill)

Explanatory Summary

  • Memorandum on objects of the Bill available on the Treasury website
  • Explanatory summary published in GG 39277 of 9 October 2015
Parliamentary Documents
DateTypeTitle
2015-11-06Briefing PaperFinancial Intelligence Centre Amendment Bill [B33-2015]: National Treasury
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: ThisIsMe
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: BASA
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: Citibank South Africa
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: LSSA
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: Investec Bank
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: KPMG
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: CASA
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: Macquarie Securities
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: FirstRand
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: Barloworld Automotive
2015-11-17SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-15]: ASISA
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: Banking Association
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: CASA
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: LSSA
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2016]: SARB
2016-02-03Briefing PaperHearings on the Financial Intelligence Centre Amendment Bill [B33-2016]: SARS
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2016]: BankservAfrica
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: Corruption Watch
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: One Campaign
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: ASISA
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: NASASA
2016-02-03SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: Compliance & Risk Resources
2016-02-10Briefing PaperHearings on the Financial Intelligence Centre Amendment Bill [B33-2015]: Treasury Response
2016-05-20Briefing PaperFinancial Intelligence Centre Amendment Bill [B33B-2015]: National Treasury
2017-01-25SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: BASA
2017-01-25OtherHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: Parliamentary Legal Services
2017-01-25SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: Ishmael Semenya SC
2017-01-25SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: J J Gauntlett SC
2017-01-31SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: ABSIP
2017-01-31SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: Corruption Watch
2017-01-31SubmissionHearings on the Financial Intelligence Centre Amendment Bill [B33B-2015]: CASAC
2017-02-01Briefing PaperFinancial Intelligence Centre Amendment Bill [B33B-2015]: Preliminary & Draft Response
Further Information
Sabinet Monitoring Articles
News Articles
FICA: Being an accountable institution and following client due diligenceBizcommunity2018-02-09
SA 'on track' to satisfy task forceBusiness Day2017-08-10
Banks face hefty fees from Twin PeaksBusiness Day2017-07-18
FIC will be costly for banks and consumersFin242017-07-17
FICA Act seen as key in tackling suspicious transactionsSABC News2017-06-18
EDITORIAL: Probity in Fica amendment battle drowns out Pip squeaksBusiness Day2017-06-15
Gigaba signs Fica law ahead of Paris meetingBusiness Day2017-06-14
#FicaBill: Gigaba signs SA's financial crimes lawBusiness Report2017-06-13
FICA battle is far from over, says DAFin242017-06-13
New Fica is just waiting for GigabaMail and Guardian2017-06-09
Corruption Watch questions Gigaba on Fica time framesBusiness Report2017-06-06
Corruption Watch demands answers on implementation of Fica BillEngineering News2017-06-05
Corruption Watch demands clarification from Gigaba on implementation date of FICA billThe Times2017-06-05
Fica gets on the roadFin242017-05-14
Urgency to speed up Fica implementationIOL2017-05-14
Gigaba discussing regulations to enforce FicaeNCA2017-05-12
Malusi Gigaba in talks on regulations to enforce FicaBusinessDay2017-05-12
No timeframe yet for FICA implementation - CabinetFin242017-05-11
New Fica bill finds its teethMoneyweb2017-05-03
Basa hails signing of the Fica billBusiness Report2017-05-02
Fica faces uphill battleThe Citizen2017-05-02
Fica finally signed into lawMoneyweb2017-05-02
Now for the implementation of the Fica BillBusiness Day2017-05-02
PPF vows to fight FICA in ConCourtNews242017-05-01
FICA bill battle is far from overFin242017-04-30
Fica bill must not be used for individual 'political goals', says Black Business CouncileNCA2017-04-30
PPF asks FM not to rush FICA billANN72017-04-30
Relief as Zuma signs FICA bill into lawFin242017-04-30
'Risk Gigaba may delay implementation of Fica Bill'Cape Times2017-04-29
'There is a risk Gigaba may delay implementation of Fica Bill'Business Report2017-04-29
Carrim welcomes signing of FicaSABC News2017-04-29
Gigaba may delay implementation of FICA bill, DA warnsNews242017-04-29
Implementation of FICA Bill may be delayed as Zuma and Guptas will 'feel the heat', DA warnsThe Sowetan2017-04-29
Parly committee welcomes Fica Bill signingBusiness Report2017-04-29
Parly committee welcomes Fica amendment bill signingThe Citizen2017-04-29
Zuma signs Fica Bill into lawBusiness Report2017-04-29
Fica bill delay exposes SA to exclusion from global financial system - expertThe Citizen2017-04-28
SA banks threatened by delay in money-laundering law, global body saysEyewitness News2017-04-25
FIC Bill delay: Presidency keeps mum as clock ticksFin242017-04-21
Hold off on 'arbitrary, unconstitutional' Fica Bill, PPF urges ZumaBusiness Day2017-04-21
Jacob Zuma warned to sign Fica billBusiness Day2017-04-20
FIC Bill: Zuma needs to act without delayMoneyweb2017-04-12
Fica Bill: Zuma's failure to sign will batter economy even moreThe Citizen2017-04-12
EDITORIAL: SA faces global banking exitBusiness Day2017-03-02
Manyi attempts to clarify his Fica bill 'bankrupt' commentBusiness Day2017-03-02
Ramaphosa distances ANC from Manyi on FICA billThe Sowetan2017-03-02
Mzwanele Manyi 'is not talking about the ANC I lead', Ramaphosa saysBusiness Day2017-03-01
National Assembly adopts Fica Bill, urges Zuma to act with hasteBusiness Day2017-02-28
National Assembly adopts Fica bill amendment, MPs urge Zuma to sign itPolity.org.za2017-02-28
Committee adopts FIC bill with minor tweaksBusiness Day2017-02-21
FICA bill: Accountants unhappy about searchesFin242017-02-12
FIC Bill will be taken to Constitutional Court, warns PPFFin242017-02-05
Pityana: Dirty money at the centre of Zuma delaying Fica BillFin242017-02-03
Fica bill to be tweaked but not reviewedBusiness Day2017-02-02
Finishing touches to FicaThe Times2017-02-02
Treasury tweaks Fica Bill to address Zuma's concernsBusiness Day2017-02-01
Fica bill delay 'good news for criminals'Fin242017-01-29
EDITORIAL: MPs show no fear or favourBusiness Day2017-01-27
EFF throws weight behind FIC BillPolity.org.za2017-01-27
Manyi's criticism of Fica bill shows ANC is funded on ill-gotten gains, says EFFBusiness Day2017-01-27
Zuma adamant he did not delay signing of Fica BillBusiness Day2017-01-27
'Scrapping Fica Bill would be catastrophic'IOL2017-01-26
FICA Bill down to the wire as political proxies hit brick wall of ParliamenteNCA2017-01-26
It's not about skin colour - abide by the law, Carrim tells Fica Bill opponentsThe Times2017-01-26
Manyi threatens interdict on FICA legislationThe New Age2017-01-26
New Fica law sound, MPs toldThe Times2017-01-26
What is the FIC Bill all about?Fin242017-01-26
BBC accuses banks of closing members' accounts without giving reasonsBusiness Day2017-01-25
Fica bill is constitutional say top lawyersSunday Times2017-01-25
Mzwanele Manyi vows to take Zuma to court over Bill to combat corruptionThe Times2017-01-25
Opposition lays into Manyi over Fica bill claimsThe Citizen2017-01-25
Security agencies weigh in on problems with the FIC Amendment BillBusiness Day2017-01-25
Team Zuma and Team Pravin to lock hornsBusiness Day2017-01-25
Zuma's stand on FIC bill is incorrect - senior counselFin242017-01-25
Business Leadership SA urges Zuma to sign FICA amendment bill nowPolity.org.za2017-01-24
Pressure mounts for Fica committee to extend its discussionBusiness Day2017-01-24
SA faces dire consequences if FIC Bill not signed - TreasuryFin242017-01-24
Finance committee has work cut outBusiness Day2017-01-17
SA faces warning over Fica delaysBusiness Day2017-01-03
Fica referral sets the country back, says Registrar of BanksBusiness Day2016-12-24
'Delayed' Fica hearings to take place in JanuaryThe Citizen2016-12-21
DA seeks Zuma documents on Fica bill referralBusiness Day2016-12-12
Need for urgency over FicaBusiness Report2016-12-08
No more input allowed on Fica billBusiness Day2016-12-08
Legal minds found Financial Intelligence Centre bill to be constitutional, MPs hearPolity.org.za2016-12-07
MPs to seek legal advice on Fica billBusiness Day2016-12-07
Parliament 'obliged' to finalise Fica before holidays - CasacBusiness Day2016-12-07
ANC's Carrim: We're not going to buckle on FIC Bill over ZumaFin242016-12-06
Fica's warrantless searches 'unconstitutional'Business Day2016-11-30
SA's FICA bill sent back to MPsBusiness Report2016-11-30
Urgent push for Parliament to reconsider Fica billCity Press2016-11-30
Fica bill unconstitutional, says ZumaPolity.org.za2016-11-29
Zuma refers FICA amendment bill back to National AssemblyThe Times2016-11-29
Zuma still applying his mind to Fica billFin242016-11-08
Zuma faces court battle over Fica billBusiness Day2016-11-07
Gordhan supports Fica legislationBusiness Report2016-09-29
Zuma denies stalling bank bill, attack on GordhanFin242016-09-05
Treasury aims to streamline Fica with changesBusiness Day2016-02-25
Treasury lends bankers an ear on finance actBusiness Day2016-02-04
Loopholes to be tackled in Fica amendmentBusiness Day2015-11-23
Treasury keen to talk about tough billBusiness Day2015-11-12
SA under international pressure for Fica billFin242015-11-06
FICA set to gain more cloutMoneyweb2015-04-22
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