Financial Intelligence Centre Act 38 of 2001 (FICA)
Document Type: National ActGazette Number: 22886Notice Number: 1262Act Number: 38 2001Date Modified: 2025-04-11Date: 2001-12-03Subject: Finance > Money, Finance > Governing bodies, Finance > Legislation, Justice and Constitution > Crimes, Justice and Constitution > LegislationCommencement Date: 2002-02-01Version Number: 6Applicable From: 2023-08-18