South African Institute for Drug Free Sport Act, 1997
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)NoticesGuidance Note 3Guidance for Banks on Customer Identification and Verification and Related MattersNotice No. 715 of 2005 |
Notice No. 715
18 July 2005
Financial Intelligence Centre
The Financial Intelligence Centre has, in terms of its statutory function under section 4(c) of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), issued the guidance note in the Schedule.
M Michell
Director: Financial Intelligence Centre
Date: 14/07/2005
