South Africa
Financial Intelligence Centre Act, 2001
Guidance Note 2: Guidance to financial services industries regulated by the Financial Services Board concerning the meaning of the word "Transaction", 2004
Government Notice 735 of 2004
- Published in Government Gazette 26469 on 18 June 2004
- Assented to on 11 June 2004
- Commenced on 18 June 2004
- [This is the version of this document from 18 June 2004.]
History of this document
18 June 2004 this version
Commenced
11 June 2004
Assented to