Section 43A(3) of the Financial Intelligence Centre Act 38 of 2001: Directive 6: Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions that are designated non-financial businesses and professions
Government Gazette Notice
- Gazette Number
- 48356
- Notice Number
- 3252
- Gazette Date
- 2023-03-31
- Notice Type
- Government Notice
- Originator
- National Treasury
- Subject(s)
- Finance > Financial institutions
- Gazette Volume
- 693