Compliance Legislation Pack
R 1125.00
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 2023Notice No. 3257 of 2023 |
Notice No. 3257
31 March 2023
GG 48357
Department of Finance
Directive 8 of 2023
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 MEASURE
Issued by:
The Financial Intelligence Centre
31 March 2023
