Trust Property Control Act, 1988
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)DirectivesDirective for Notification of failure to report as required by the Financial Intelligence Centre in terms of the Financial Intelligence Centre ActDirective 3A of 2025Notice No. 6072 of 2025 |
Notice No. 6072
31 March 2025
GG 52423
Department of Finance
Directive 3A of 2025
Notification of failure to report
as required by the Financial Intelligence Centre
in terms of the Financial Intelligence Centre Act
MR P SMIT
ACTING DIRECTOR
FINANCIAL INTELLIGENCE CENTRE
31 MARCH 2025
