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