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 institutions43. Training relating to anti-money laundering and counter terrorist financing compliance |
An accountable institution must provide ongoing training to its employees, to enable them to comply with the provisions of this Act and the Risk Management and Compliance Programme which are applicable to them.
