Directives 22
Directive 12 - On the submission of risk management and compliance programmes
This directive cross-references 4 linked laws.
Why this is unresolved
Fickle only asserts status when deterministic rules or human-verified source evidence support it. No superseding instrument or accepted reviewer decision has resolved this publication yet.
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Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001
"21 and 22 of Schedule 1 of the Act."
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 43A
"This Directive is issued in terms of section 43A(1) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act)."
Cross-references
Low confidence
Document
Government Gazette
Staatskoerant
REPUBLIC OF SOUTH AFRICA
REPUBLIEK VAN SUID AFRIKA
Vol. 735
4 September
September
2026
No. 55337
N.B. The Government Printing Works will
not be held responsible for the quality of
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submitted for publication purposes
ISSN 1682-5845
AIDS HELPLINE: 0800-0123-22 Prevention is the cure
2 No. 55337
GOVERNMENT GAZETTE, 4 SEPTEMBER 2026