HOME - MINISTRY OF FINANCE - NT INFORMATION - BUDGET INFORMATION - INVESTOR RELATIONS - PUBLICATIONS - LEGISLATION - DIVISIONS - CAREERS - PAIA - POPIA
 
Ministry of Finance
National Treasury Information
Budget Information
Investor Relations
Communications and Media
Publications
Research
Legislation
Divisions
Documents : Public comments
Contacts
FAQ
Graduate Recruitment
Careers
Supplier Database Forms
Tender Info
Transversal Contracts
Promotion of Access to Info
Protection of Personal Information Act
Statistics
 
Documents for Public Comments - Money Laundering and Terrorist Financing Control Regulations in terms of the FIC Act for public comment

Apr 2024
Media Statement: Invitation for public comments on draft amendments to Money Laundering and Terrorist Financing Control Regulations in terms of the Financial Intelligence Centre Act (331kb)
Government Notice: Draft Financial Intelligence Centre Act, 2001: Amendment of Money Laundering and Terrorist Financing Control Regulations (142kb)
FIC ACt Notoice: Invitation of submissions on draft amendments to money Laundering and Terrorist Financing Control Regulations (268kb)


Feb 2019
Media statement: Publication of Money Laundering and Terrorist Financing Control Regulations in terms of the FIC Act for public comment (100kb)
Government Notice: Money Laundering and Terrorist Financing Control Regulations (1,100kb)
Draft: Money Laundering and Terrorist Financing Control Regulations (268kb)
Consultation paper - Money Laundering and Terrorist Financing Control Regulations (140kb)




  Treasury Links   Links
▪ RSA Retailbonds
▪ Investor Relations
▪ Co-operative Banks Development Agency
▪ Office of the Chief Procurement Officer
▪ Committee of 10 (C10)
▪ Office of the Accountant General
▪ Tender Bulletins
▪ Development Co-operation Information System
▪ MFMA
▪ PFMA
▪ Standard Chart of Accounts (SCOA)
▪ Neighbourhood Development Partnership Grant
▪ Register for Tender Defaulters
▪ Database of Restricted Suppliers
▪ Central Supplier Database
▪ eTender Publication Portal
▪ Cities Support Programme
▪ New Development Bank
▪ South African Revenue Service
▪ SARS Tax Statistics
▪ Davis Tax Committee
▪ South African Reserve Bank
▪ Financial Intelligence Centre
▪ Statistics SA
▪ Government Employees Pension Fund
▪ Public Investment Corporation
▪ Financial Services Board
▪ Development Bank of Southern Africa
▪ The Government Technical Advisory Centre
▪ Financial and Fiscal Commission
▪ Accounting Standards Board
▪ South Africa Government Online
▪ Auditor-General
▪ Provincial Treasuries
▪ Collaborative Africa Budget Reform Initiative (CABRI)
▪ Jobs Fund
▪ Independent Regulatory Board for Auditors (IRBA)
▪ The Office of the Tax Ombud
▪ Vukuzenzele
▪ International Development Cooperation
 

Webmaster                    Home | About Us | Contact Us                    Copyright © The National Treasury