Public Compliance Communication No. 47A (PCC 47A): Guidance on the interpretation of legal practitioners, item 1 of schedule 1 to the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and potential risk indicators

Jurisdiction
South Africa
Citation
ZAFICPCC47A
Author
Financial Intelligence Center
Date
17 October 2023
Language
English
Type
Public Compliance Communication (PCC)
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Cited documents 3

Legislation 3
  1. Copyright Act, 1978
  2. Financial Intelligence Centre Act, 2001
  3. Legal Practice Act, 2014

Documents citing this one 0