South Africa
Directive for Conduct within the National Payment System in respect of the Financial Action Task Force Recommendations for Electronic Funds Transfers
Directive 1 of 2022
- Published in Government Gazette 47019 on 15 July 2022
- Commenced on 26 August 2022
- Note: See section 6.2
- [This is the version of this document from 15 July 2022.]
1. Purpose
2. Definitions
3. Scope of this directive
4. Directive
5. Compliance declarations and inspections
6. Effective date and non-compliance
7. Conclusion
History of this document
26 August 2022
Commenced
Note: See section 6.2
15 July 2022 this version
Cited documents 4
Legislation 4
1. | Financial Intelligence Centre Act, 2001 | 728 citations |
2. | Constitution of the Republic of South Africa, 1996 | 585 citations |
3. | South African Reserve Bank Act, 1989 | 200 citations |
4. | National Payment System Act, 1998 | 68 citations |