Documents

National Gazette No. 48357, 31 March 2023, Vol. 693

Summary 20230331 - National Gazette No. 48357 of 31-March-2023, Volume 693, 8 page(s), 1 notice(s), 203Kb
Publication  National Gazettes



Dated
 Title Pages
Days
2023/03/31
 Department of Finance    
● Section 43A(3) of the Financial Intelligence centre Act 38 of 2001 » Directive 8 » Screening of employees for competence and integrity and scrutinising of Employee information against applicable targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measure, Government Notice No. 3257
6
400



To remove this webpage from appearing in Google search results due to privacy concerns you may have, hit the button above to go ahead with your order @ R39. On receipt of your payment, changes are effective immediately from this end. More...

Free department of finance alerts
Type your email for free alerts on latest Department of Finance notices as they are published

Email address      

Links

Publications