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

Chapter 3 : Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

Part 4 : Measures to promote compliance by accountable institutions

43. Training relating to anti-money laundering and counter terrorist financing compliance

 

An accountable institution must provide ongoing training to its employees, to enable them to comply with the provisions of this Act and the Risk Management and Compliance Programme which are applicable to them.