South African Revenue Service / Counter-Money Laundering Advisory Council / Index FICA CHAPTER / Centre Access / Centre Failure / Centre Audit Delegation CHAPTER / Centre Funds / Centre Monitoring / South African Police Service / Centre Protection / national prosecuting authority / Definitions CHAPTER / /
Person
Failure / /
Position
National Director of Public Prosecutions / Director Security screening / official / Acting Director Proof office / compliance officer / National Commissioner / officer / Director / Director Staff Security screening / Commissioner / Establishment Objectives Functions General / Director-General of that service / Director Removal / /
INDEX The Financial Intelligence Centre Act, 2001 Money Laundering and Terrorist Financing Control Regulations Exemptions in terms of the FIC Act, 2001