Electricity Regulation Act, 2006
R 385.00
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)DirectivesDirective for Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutionsDirective 7 of 20234. Effective date and non-compliance |
| 4.1 | This Directive is effective from the date of publication in the government gazette. |
| 4.2 | Non-submission of the risk and compliance return will be considered non-compliance with this Directive and may result in an administrative sanction, in accordance with section 62E read with section 43A(3) of the FIC Act. |
