General Notice No. 231 of 2014

Financial Intelligence Centre Act No. 38 of 2001 » Directive 01/2013 » Updating of registration...
Title Financial Intelligence Centre Act No. 38 of 2001 » Directive 01/2013 » Updating of registration information of accountable and reporting institutions
DepartmentNational Treasury
Gazette National Gazettes, No. 37461 of 28 March, 2014, 2 page(s), 482Kb
ActAct No. 38 of 2001



Related / Financial Intelligence Centre Act No. 38 of 2001

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 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



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