Financial Intelligence Centre Act: Directive 6: Submission of risk and compliance return by specified accountable institutions that are designated non-financial businesses and professions
https://www.polity.org.za/article/financial-intelligence-centre-act-directive-6-submission-of-risk-and-compliance-return-by-specified-accountable-institutions-that-are-designated-non-financial-businesses-and-professions-2023-04-05
5th April 2023
Financial Intelligence Centre Act: Directive 6: Submission of risk and compliance return by specified accountable institutions that are designated non-financial businesses and professions