Directives 1
Directive 2 - The use of login credentials following registration with the FIC
This directive is effective from date of publication in the Government Gazette. (page 2)
This directive cross-references 3 linked laws.
Relationships in
No relationships recorded.
Relationships out
No relationships recorded.
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 2
"The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001 This gazette is also available free online at www."
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 43B
"This directive applies to all accountable and reporting institutions that are registered with the Centre in terms of section 43B of the FIC Act."
Document
Government Gazette Staatskoerant
REPUBLIC OF SOUTH AFRICA
REPUBLIEK VAN SUID-AFRIKA
Vol. 585
Pretoria, 28 March 2014
Maart
No. 37461
N.B. The Government Printing Works will not be held responsible for the quality of "Hard Copies" or "Electronic Files" submitted for publication purposes
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400898-A
37461—1
64 No. 37461
GOVERNMENT GAZETTE, 28 MARCH 2014
NOTICE 232 OF 2014
