Compliance Legislation Pack

R 1 125.00

Compliance Legislation Pack

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Compliance Legislation Pack

Printable versions of the acts that we have on with all the relevant Regulations, Schedules and Notices where applicable. The acts that are included in the Compliance Legislation Pack relate to compliance, financial advice, money-laundering and transparency.

To view the act on click here.

Compliance Legislation Pack includes:
Financial Advisory and Intermediary Services Act, 2002 (Act No. 37 of 2002)
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)
Prevention and Combating of Corrupt Activities Act, 2004, (Act No. 12 of 2004)
Promotion of Access to Information Act, 2000 (Act No. 2 of 2000)
Protection of Personal Information Act, 2013 (Act No. 4 of 2013)