Government Notice No. 517 of 2019

Financial Intelligence Centre Act (38/2001) » the usage of Automated Transaction Monitoring System for the...
Title Financial Intelligence Centre Act (38/2001) » the usage of Automated Transaction Monitoring System for the detection and submission of Regulatory Reports to the Financial Intelligence Centre in terms of the Act
DepartmentDepartment of Finance
Gazette National Gazettes, No. 42357 of 29 March, 2019, 9 page(s), 219Kb




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