Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Notices

Guidance Note 4 on Suspicious Transaction Reporting

Notice No. 301 of 2008
Purchase cart Previous page Return to chapter overview Next page

 

Notice No. 301

14 March 2008

 

Financial Intelligence Centre

 

The Financial Intelligence Centre has, in terms of its statutory function under section 4(c) of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), issued the guidance note in the Schedule.

 

 

M Michell

Director: Financial Intelligence Centre

Date: 13/03/2008