|
Dated
|
Title |
Pages |
Days |
|
2015/06/05
|
National Treasury
|
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Exemption, Government Notice
No. 461
|
2
|
<999 |
| 2015/04/22 |
Financial Intelligence Centre Act No. 38 of 2001 » Invitation for public comments on the Draft Intelligence Centre Amendment Bill, 2014, Government Notice
No. 342
|
2
|
|
| 2014/09/12 |
Financial Intelligence Centre Act No. 38 of 2001 » Directive 03/2014 » Notification of failure to report as required by the Financial Intelligence Centre, General Notice
No. 783
|
2
|
|
| 2014/03/28 |
Financial Intelligence Centre Act No. 38 of 2001 » Directive 01/2013 » Updating of registration information of accountable and reporting institutions, General Notice
No. 231
|
2
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Directive 02/2014 » use of login credentials pursuant to registration with the Financial Intelligence Centre, General Notice
No. 232
|
2
|
|
|
2010/11/26
|
Department of Justice and Constitutional Development
|
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Regulations » Money Laundering and Terrorist Financing Control » Amendment, Government Notice
No. 1107
|
2
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Schedule 1 - List of Accountable Institutions » Amendment, Government Notice
No. 1104
|
1
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Schedule 2 - List of Supervisory Bodies » Amendment, Government Notice
No. 1105
|
3
|
|
| 2010/10/01 |
Financial Intelligence Centre Act No. 38 of 2001 » Commencement of Sections 28 and 51, Proclamation
No. 55
|
1
|
|
|
|
National Treasury
|
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Regulations » Money Laundering and Terrorist Financing Control » Amendment, Government Notice
No. 867
|
4
|
|
| ● |
Financial Intelligence Centre Act No. 38 of 2001 » Exemptions, Government Notice
No. 869
|
8
|
|
| 2010/06/25 |
Financial Intelligence Centre Act No. 38 of 2001 » Exemptions, Government Notice
No. 560
|
3
|
|
| 2010/06/04 |
Financial Intelligence Centre Act No. 38 of 2001 » Exemptions, Government Notice
No. 471
|
3
|
|
| 2010/05/28 |
Financial Intelligence Centre Act No. 38 of 2001 » Exemptions, Government Notice
No. 454
|
3
|
|
| 2006/10/13 |
Financial Intelligence Centre Act No. 38 of 2001 » Third Reporting Exemption, Government Notice
No. 1035
|
8
|
|
