Directive 8 of 2023: On screening of employees for competence and integrity and scrutinising of employees against applicable sanctions lists as a money laundering, terrorist financing and proliferation financing control measure

Jurisdiction
South Africa
Citation
[2023] ZAFICDir 8
Author
Financial Intelligence Center
Date
31 March 2023
Language
English
Type
Directive
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Cited documents 1

Legislation 1
  1. Financial Intelligence Centre Act, 2001

Documents citing this one 0