South Africa
Financial Intelligence Centre Act, 2001
Directive 2 of 2014: Conditions regarding the use of login credentials obtained from the Financial Intelligence Centre during the registration process
General Notice 232 of 2014
- Published in Government Gazette 37461 on 28 March 2014
- Commenced on 28 March 2014
- [This is the version of this document from 28 March 2014.]
History of this document
28 March 2014 this version
Commenced