Statistics Act, 1999
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control MeasuresPart 4 : Measures to promote compliance by accountable institutions42B. Consultation process for issuing guidance |
Before issuing guidance to accountable institutions, supervisory bodies and other persons regarding the performance and compliance by them of their duties and obligations in terms of this Act or any directive made in terms of this Act, the Centre must—
| (a) | publish a draft of the guidance by appropriate means of publication and invite submissions; and |
| (b) | consider submissions received. |
