Financial Intelligence Centre Act, 2001 (Act 38 of 2001): Directive 12 in Terms of Section 43A(1) of the Act on the Submission of Risk Management and Compliance Programmes

Government Gazette Notice

Gazette Number

55337

Notice Number

7887

Gazette Date

2026-09-04

Notice Type

Government Notice

Originator

Department of Finance

Subject(s)

Finance > Financial institutions, Finance > Legislation

Gazette Volume

735