South Africa
Financial Intelligence Centre Act, 2001
Directive 3 of 2014: Notification of failure to file report
General Notice 783 of 2014
- Published in Government Gazette 37979 on 12 September 2014
- Commenced on 12 September 2014
- [This is the version of this document from 12 September 2014.]
1. Purpose of the Directive
2. Directive
History of this document
12 September 2014 this version
Commenced