Guidance Note 7: On the implementation of various aspects of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001)

Jurisdiction
South Africa
Citation
ZAFICGN 7
Author
Financial Intelligence Center
Date
2 October 2017
Language
English
Type
Guidance Note
Download
Download PDF (1.1 MB)
Loading PDF...

This document is 1.1 MB. Do you want to load it?

▲ To the top