(e) the person’s contact address in the Republic; (f) the person’s country of residence; (g) if the person’s country of residence is than the Republic, the person’s contact address in the country of residence; (h) the person’s contact telephone number; (i) the person’s occupation; (j) the person’s source of funds; (k) the person’s income tax number; and (l) the person’s employer’s name, contact address and contact particulars. (7) A terrorist financing activity report must— (a) contain a full description of the activity which is the subject of the terrorist financing activity report, including the reason why it is deemed to be suspicious or unusual as contemplated in section 29; (b) indicate what action the natural or person making the report, or other entity on whose behalf the report is made, has taken in connection with the activity concerning which the report is made; (c) contain an indicator or indicators in respect of the circumstances that gave rise to the submission of the report; and (d) contain the reference numbers allocated by the Centre and the reporter to any previous reports made.”. Insertion of Regulation 24A: 13. The following regulation is hereby inserted after regulation 24 of the Regulations: in which and period within additional information to be “Manner furnished 24A. An accountable institution, a reporting institution or any other person that receives a request for additional information from the Centre in terms of section 32 of the Act must, after receiving such request from the Centre and within the number of days specified in the request furnish to the Centre the additional information- (a) in accordance with the format and content specified by the Centre; and
(e) the person’s contact address in the Republic; (f) the person’s country of residence; (g) if the person’s country of residence is than the Republic, the person’s contact address in the country of residence; (h) the person’s contact telephone number; (i) the person’s occupation; (j) the person’s source of funds; (k) the person’s income tax number; and (l) the person’s employer’s name, contact address and contact particulars. (7) A terrorist financing activity report must— (a) contain a full description of the activity which is the subject of the terrorist financing activity report, including the reason why it is deemed to be suspicious or unusual as contemplated in section 29; (b) indicate what action the natural or person making the report, or other entity on whose behalf the report is made, has taken in connection with the activity concerning which the report is made; (c) contain an indicator or indicators in respect of the circumstances that gave rise to the submission of the report; and (d) contain the reference numbers allocated by the Centre and the reporter to any previous reports made.”. Insertion of Regulation 24A: 13. The following regulation is hereby inserted after regulation 24 of the Regulations: “Manner in which and period within additional information to be furnished 24A. An accountable institution, a reporting institution or any other person that receives a request for additional information from the Centre in terms of section 32 of the Act must, after receiving such request from the Centre and within the number of days specified in the request furnish to the Centre the additional information- (a) in accordance with the format and content specified by the Centre; and
Annexure%20D%20Revised%20draft%20reporting%20and%20Amendment%20Act%20regulations1.docx