Section 43A(1) of the Financial Intelligence Centre (Act 38 of 2001): Draft Directive 3A: Notification of Failure to Report as Required by the Financial Intelligence Centre in Terms of the Act
Government Gazette Notice
- Gazette Number
- 52264
- Notice Number
- 5980
- Gazette Date
- 2025-03-14
- Notice Type
- Government Notice
- Originator
- Department of Finance
- Subject(s)
- Finance
- Gazette Volume
- 717