South Africa
Financial Intelligence Centre Act, 2001
Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers
Government Notice 2291 of 2022
- Published in Government Gazette 47019 on 15 July 2022
- Commenced on 27 August 2022
- [This is the version of this document from 15 July 2022.]
1. Purpose
2. Definitions
3. Scope of this directive
4. Directive
5. Compliance declarations and inspections
6. Effective date and non-compliance
7. Conclusion
History of this document
27 August 2022
Commenced