MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT
Wednesday, 30 November 2022: The Minister of Finance, Mr Enoch Godongwana, has amended the Schedules in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), which comes into effect from 19 December 2022. The amendments, contained in Government Gazette 47596 [http://www.fic.gov.za/Documents/GG%2047596%20-%2029%20Nov%202022%20(002).pdf] published…