South Africa
Financial Intelligence Centre Act, 2001
Directive 5 of 2019: Conditions for the use of an automated transaction monitoring system
Government Notice 517 of 2019
- Published in Government Gazette 42357 on 29 March 2019
- Assented to on 29 March 2019
- Commenced on 29 March 2019
- [This is the version of this document from 29 March 2019.]