https://www.polity.org.za
Deepening Democracy through Access to Information
Home / Legislation / Acts / Topics / Finance RSS ← Back
Close

Email this article

separate emails by commas, maximum limit of 4 addresses

Sponsored by

Close

Embed Video

Financial Intelligence Centre Act (No. 38 of 2001)

SAVE THIS ARTICLE      EMAIL THIS ARTICLE

Font size: -+

Sponsored by

To establish a Financial  Intelligence  Centre  and a Money  Laundering  Advisory Council in order  to  combat  money  laundering activities; to  impose certain duties on institutions  and  other  persons who might  be  used  for  money laundering purposes;  to  amend  the  Prevention of Organised  Crime  Act,  1998, and the Promotion  of  Access  to  Information  Act, 2000; and  to  provide for matters connected  therewith.

Advertisement

EMAIL THIS ARTICLE      SAVE THIS ARTICLE

To subscribe email subscriptions@creamermedia.co.za or click here
To advertise email advertising@creamermedia.co.za or click here

Comment Guidelines

About

Polity.org.za is a product of Creamer Media.
www.creamermedia.co.za

Other Creamer Media Products include:
Engineering News
Mining Weekly
Research Channel Africa

Read more

Subscriptions

We offer a variety of subscriptions to our Magazine, Website, PDF Reports and our photo library.

Subscriptions are available via the Creamer Media Store.

View store

Advertise

Advertising on Polity.org.za is an effective way to build and consolidate a company's profile among clients and prospective clients. Email advertising@creamermedia.co.za

View options