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FIC Act
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Financial Intelligence Centre Act
Notice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations
Published Date : 2019-04-01 -
File Size:
1.64 MB
Notice in respect of the persons and entities being identified by a Resolution of the Security Council of the United Nations
Anti-Money Laundering and Counter-Terrorism Financing Legislation (FIC Act Booklet 2018)
Published Date : 2018-09-20 -
File Size:
0.82 MB
This is an unofficial text of the Financial Intelligence Centre Act, 2001 and the Money Laundering and Terrorist Financing Control Regulations
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