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NATIONAL TREASURY No. R. REGULATIONS IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 The Minister of Finance has, in terms of section 77 of the Financial Intelligence Centre
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Document Date: 2014-11-07 04:23:44
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Organization
South African Revenue Service /
Registered Office /
/
Position
manager of the company /
Registrar /
Minister of Finance /
company secretary /
director /
manager /
principal executive officer /
/
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Corporation
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USA PATRIOT Act, Title III, Subtitle A
Corporations law
Law
Security
NATIONAL TREASURY No. R. REGULATIONS IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 The Minister of Finance has, in terms of section 77 of the Financial Intelligence Centre