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

Notices

Guidance Note 2

Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word "Transaction"

Notice No. 735 of 2004
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Notice No. 735

18 June 2004

 

 

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

Acting Director: Financial Intelligence Centre

Date:  11/06/2004