Financial Intelligence Centre definition

Financial Intelligence Centre. ’ means the Financial Intelligence Centre established in terms of section 2 of the Financial Intelligence Centre Act;
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Financial Intelligence Centre means the Financial Intelligence Centre established in terms of section 2 of the Financial Intelligence Centre Act; “Financial Intelligence Centre Act” means the Financial Intelligence Centre Act,2001 (Act No. 38 of 2001);
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Financial Intelligence Centre means the Financial Intelligence Centre, established by section 2 of the Financial Intelligence Centre Act, 2001; and
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Examples of Financial Intelligence Centre in a sentence

  • Anyone that intends to bid at the auction must register his or her identity on the bidder’s record prior to the commencement of the auction and such registration must meet the requirements of FICA (Financial Intelligence Centre Act, 2001) in respect of the establishment and verification of identity of the person and the person must sign the registration entry.

  • Such registration must meet the requirements of FICA (Financial Intelligence Centre Act, 2001) and that person must sign the registration entry.

  • I have established and verified the identity of the investor/s (and persons acting on behalf of the investor) in accordance with the Financial Intelligence Centre Act 38 of 2001 (FICA) and the regulations thereto, and I will keep records of such identification and verification according to the provisions of FICA.

  • The PURCHASER acknowledges that he is aware that the CONVEYANCER will only be in a position to give effect to this mandate once he, the PURCHASER, has furnished the CONVEYANCER with documents, to be requested by the CONVEYANCER, in terms of the Financial Intelligence Centre Act, 2001.

  • Such registration must meet the requirements of FICA (Financial Intelligence Centre Act, 2001) in respect of the establishment and verification of identity of the person, and the person must sign the registration entry.

  • In this regard, the Service Provider’s particular attention is drawn to the requirements of the Occupational Health and Safety Act (OHSA) and its regulations as well as to the Financial Intelligence Centre Act (FICA).

  • The Client agrees to provide all documentation and information required in terms of the Financial Intelligence Centre Act, No. 38 of 2001, and understands that the Manager is prohibited from processing any transactions on the Client's behalf until all such documentation and information has been received unless the FICA submission and declaration has been completed by the Financial Adviser.

  • The parties undertake on request to provide the Conveyancing attorney with documentation necessary to comply with FICA (Financial Intelligence Centre Act).

  • The Parties undertake to on request provide the Auctioneers and the Conveyancer’s with documentation necessary to comply with FICA (Financial Intelligence Centre Act).

  • In this document it will be referred to as “BCI”.ANNEXURE CFINANCIAL INTELLIGENCE CENTRE ACT NO 38 OF 2001 (FICA)FINANCIAL INTELLIGENCE CENTRE ACT NO 38 OF 2001 (FICA)The Financial Intelligence Centre Act no 38 of 2001 (FICA), which came into effect on 30 June 2003, obligates BCI to request certain mandatory information before entering into a financial transaction with the Client.


More Definitions of Financial Intelligence Centre

Financial Intelligence Centre means the Financial Intelligence Centre as referred to in section 2 of the Financial Intelligence Centre Act, 2001 (Act No 38 of 2001);
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Financial Intelligence Centre means the body established by section 21 and “Centre” has a similar meaning;
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Financial Intelligence Centre means the Centre established under section 4 of the Anti- Money Laundering Act, 2008 (Act 749);
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Related to Financial Intelligence Centre

  • Financial Intelligence Unit means the Financial Intelligence Unit established under section 4 of the Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014;

  • Data Services The Customer will receive a discount equal to 25% for the following Data Services: Access: Standard VBS2 Guide local loop charges for DS-1 Access and DS-3 Access Service.

  • Financial Centre means such financial centre or centres as may be specified in relation to the relevant currency for the purposes of the definition of “Business Day” in the ISDA Definitions or indicated in the Final Terms or, in the case of Covered Bonds denominated in euro, such financial centre or centres as the Calculation Agent may select.

  • Financial aid means loans and/or grants to needy students

  • Data Centre or "DC" means the primary centre where data, software, computer systems and associated components, such as telecommunication and storage systems, redundant or backup power supplies, redundant data communications, environment controls and security devices are housed and operated from;

  • Conference center means a facility that:

  • Financial Services means any service of a financial nature, including (but not limited to) —

  • Day Care Centre means any institution established for day care treatment of illness and/or injuries or a medical setup with a hospital and which has been registered with the local authorities, wherever applicable, and is under supervision of a registered and qualified medical practitioner and must comply with all minimum criterion as under -

  • the trunk road means the A590 Trunk Road;

  • Financial Interest means either:

  • Relevant Financial Centre means, with respect to any Floating Rate to be determined in accordance with a Screen Rate Determination on an Interest Determination Date, the financial centre as may be specified as such in the relevant Final Terms or, if none is so specified, the financial centre with which the relevant Benchmark is most closely connected (which, in the case of EURIBOR or EONIA, shall be the Euro-zone and in the case of LIBOR, shall be London) or, if none is so connected, Paris.

  • Study Centre means a centre established and maintained or recognized by the University for the purpose of advising, counselling or for rendering any other assistance required by the students in the context of distance education;

  • Finance Company means any Finance Company or other lender with whom You have agreed a Loan or credit agreement through the Supplying Outlet.

  • Internet Banking means the service we offer by which you can access and transact on a nominated account by using a personal computer and accessing via our website. This includes transactions processed through the mobile banking facility as well as the smartphone app facility.

  • Additional Financial Centre(s means the city or cities specified as such in the relevant Final Terms;

  • international air transport means air transport that passes through the airspace over the territory of more than one State;

  • Email address of record means the designated email

  • renewable energy sources means renewable sources such as small hydro, wind, solar including its integration with combined cycle, biomass, bio fuel cogeneration, urban or municipal waste and other such sources as approved by the MNRE;

  • Center means the center for educational performance and information created in section 94a.

  • Poppy straw means all parts, except the seeds, of the opium poppy, after mowing.

  • Gateway means the BT electronic gateway, used for all ordering or fault reporting as described in the relevant section of the Handbook;

  • Significant Financial Interest means anything of monetary value, including but not limited to, salary or other payments for services (e.g., consulting fees or honoraria); equity interests (e.g., stocks, stock options or other ownership interests); and intellectual property rights (e.g., patents, copyrights, license agreements, and royalties from such rights). The term does not include:

  • Online Services means Microsoft-hosted services to which Customer subscribes under this Agreement. It does not include software and services provided under separate license terms.

  • Motorsport Australia means the Confederation of Australia Motor Sport Ltd. trading as Motorsport Australia;

  • Mobile Banking means the banking services accessible from the Device you have registered with us for Mobile Banking.

  • Mobile Banking Service means the EB Services which we enable you to access via the Mobile Banking App or a web browser designed for use on a Mobile Device; and