Government Notice No. 3257 of 2023

Section 43A(3) of the Financial Intelligence centre Act 38 of 2001 » Directive 8 » Screening of...
Title 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
DepartmentDepartment of Finance
Gazette National Gazettes, No. 48357 of 31 March, 2023, 6 page(s), 147Kb




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