National Qualifications Framework Act, 2008
R 385
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
