Special Investigating Units and Special Tribunals Act, 1996
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 1 : Financial Intelligence Centre2. Establishment |
| (1) | A Financial Intelligence Centre is hereby established as an institution outside the public service but within the public administration as envisaged in section 195 of the Constitution. |
| (2) | The Centre is a juristic person. |
