South Africa
Financial Intelligence Centre Act, 2001
Directive 1 of 2013: Updating of registration details of accountable and reporting institutions
General Notice 231 of 2014
- Published in Government Gazette 37461 on 28 March 2014
- Commenced on 28 March 2014
- [This is the version of this document from 28 March 2014.]
1. Purpose of the directive
2. Directive
This directive is effective from date of publication in the Government Gazette.History of this document
28 March 2014 this version
Commenced