Section 43A(3) of the Financial Intelligence Centre Act 38 of 2001: Directive 8: Screening of employees for competence and integrity and scrutinising of Employee Information against applicable targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measure
Government Gazette Notice
- Gazette Number
- 48357
- Notice Number
- 3257
- Gazette Date
- 2023-03-31
- Notice Type
- Government Notice
- Originator
- Department of Finance
- Subject(s)
- Finance > Financial institutions
- Gazette Volume
- 693