Chapter 1 : Financial Intelligence Centre

Purchase

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2. Establishment

5. General powers

6. Appointment of Director

7. Removal from office

8. Acting Director

9. Proof of appointment

10. Responsibilities of Director

12. Security screening of staff of Centre other than Director

13. Security screening of Director of Centre

14. Funds and financial year of Centre

Tel: 083 255 2805
Fax: 086 671 0074
Email: [email protected]

Postal Address
PO Box 30307
Kyalami
1684
South Africa

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