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

Directives

Directive 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 measure

Directive 8 of 2023

3. Effective date and non-compliance
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3.1 This Directive becomes effective on date of publication in the Government Gazette.

 

3.2 Failure to comply with this Directive may result in the imposition of an administrative sanction, in accordance with section 45C of the FIC Act.