Electricity Regulation Act, 2006
R 385.00
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)DirectivesDirective for Screening of employees for competence and integrity and scrutinising of employee information against applicable targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measureDirective 8 of 20231. Purpose of the Directive |
| 1.1 | The purpose of this Directive is to require accountable institutions to screen prospective employees and current employees for competence and integrity, as well as to scrutinise employee information against the targeted financial sanctions lists, in order to identify, assess, monitor, mitigate and manage the risk of money laundering, terrorist financing and proliferation financing. |
