Government Notice No. 1062 of 2017

Financial Intelligence Centre Act (38/2001) » Amendments to Money Laundering and Terrorist Financing Control...
Title Financial Intelligence Centre Act (38/2001) » Amendments to Money Laundering and Terrorist Financing Control Regulations
DepartmentNational Treasury
Gazette Regulation Gazettes, No. 41154 of 29 September, 2017, 29 page(s), 6.1Mb

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  • "The budget evolved from a management tool into an obstacle to management."
    - Frank C. Carlucci