Corpus overview
Fickle
76 publications with source-linked relationship evidence, status context, and compliance research entry points.
14
Directives
45
PCCs
7
Guidance Notes
3318
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Open libraryStatutes 9
General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (Act 22 of 2022)
1 January 2022
unknownunreviewed
Statutes 8
Financial Intelligence Centre Amendment Act 1 of 2017
2 May 2017
unknownunreviewed
Statutes 7
Financial Sector Regulation Act 9 of 2017 (English / Sepedi)
1 January 2017
unknownunreviewed
Statutes 6
General Intelligence Laws Amendment Act 11 of 2013
1 January 2013
unknownunreviewed
Statutes 5
Financial Intelligence Centre Amendment Act: Commencement
1 January 2008
unknownunreviewed
Statutes 4
Financial Intelligence Centre Amendment Act 11 of 2008
1 January 2008
unknownunreviewed
Statutes 3
Prevention and Combating of Corrupt Activities Act 12 of 2004
28 April 2004
unknownunreviewed
Statutes 2
Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004
1 January 2004
unknownunreviewed
Regulations 1
Money Laundering and Terrorist Financing Control Regulations, 2002
20 December 2002
unknownunreviewed
Statutes 1
Financial Intelligence Centre Act 38 of 2001
3 December 2001
unknownunreviewed