Statistics Act, 1999
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)NoticesGuidance Note 4 on Suspicious Transaction ReportingNotice No. 301 of 2008 |
Notice No. 301
14 March 2008
Financial Intelligence Centre
The Financial Intelligence Centre has, in terms of its statutory function under section 4(c) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), issued the guidance note in the Schedule.
M Michell
Director: Financial Intelligence Centre
Date: 13/03/2008
