South Africa
Financial Intelligence Centre Act, 2001
Directive 7 of 2023: Submission of a risk and compliance return by specified accountable institutions
Government Notice 3253 of 2023
- Published in Government Gazette 48356 on 31 March 2023
- Assented to on 24 March 2023
- Commenced on 31 March 2023
- [This is the version of this document from 31 March 2023.]
1. Purpose of the Directive
2. Directive
3 Format and frequency of risk and compliance return
4 Effective date and non-compliance
History of this document
31 March 2023 this version
Commenced
24 March 2023
Assented to