Consultation Document on Amendments to the Regulations to the Financial Intelligence Centre Act

Call for comments opened 16 March 2016 Share this page:

Submissions are now closed (since 31 March 2016)

Intelligence Services Control Amendment Bill

The Financial Intelligence Centre has published draft amendments to the regulations of the Financial Intelligence Act, 2001, and is asking you to comment.

Find here: Media Statement
                 Consultation Document on Amendments to the Regulations to the Financial Intelligence Centre Act

Comments
can be emailed to Kamla Govender at kamla.govender@fic.gov.za by no later than Thursday, 31 March 2016.

Enquiries can be directed to Kamla Govender on tel (012) 641 6318