Acts Online
GT Shield

Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Directives

Directive for conduct within the national payment system in respect of the Financial Action Task Force Recommendations for electronic funds transfers - Effective 15 August 2022

Directive No. 1 of 2022

Notice No. 2291 of 2022

 

Notice No. 2291

15 July 2022

GG 47019

 

South African Reserve Bank

 

Directive for conduct within the national payment system in respect of the Financial Action Task Force Recommendations for electronic funds transfers

 

Directive No. 1 of 2022