Section 43A(3) of the Financial Intelligence Centre Act 38 of 2001: Directive 7: Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions

Government Gazette Notice

Gazette Number

48356

Notice Number

3253

Gazette Date

2023-03-31

Notice Type

Government Notice

Originator

National Treasury

Subject(s)

Finance > Financial institutions

Gazette Volume

693