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FIC Act
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Financial Intelligence Centre Act
Financial Intelligence Centre Amendment Act, 2017
Published Date : 2017-05-03 -
File Size:
1.11 MB
Act No. 1 of 2017: Financial Intelligence Centre Amendment Act, 2017
Financial Intelligence Centre Amendment Act, 2008
Published Date : 2016-08-19 -
File Size:
0.74 MB
Financial Intelligence Centre Amendment Act, 2008
Financial Intelligence Centre Act Booklet
Published Date : 2016-07-25 -
File Size:
2.63 MB
This is an unofficial text of the Financial Intelligence Centre Act, 2001, the Money Laundering and Terrorist Financing Control Regulations and the Exemptions in terms of the Financial Intelligence Centre Act.
FIC Act