Special Investigating Units and Special Tribunals Act, 1996
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)DirectivesDirective for conduct within the national payment system in respect of the Financial Action Task Force Recommendations for electronic funds transfers - Effective 15 August 2022Directive No. 1 of 2022Notice 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
