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

Citation
ZAFICGN 7
Author
Financial Intelligence Center
Date
2 October 2017
Language
English
Type
Guidance Note
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Cited documents 4

Legislation 4
1. Local Government: Municipal Systems Act, 2000 4369 citations
2. Prevention of Organised Crime Act, 1998 947 citations
3. Financial Intelligence Centre Act, 2001 728 citations
4. Copyright Act, 1978 167 citations

Documents citing this one 0