Financial Intelligence Centre Act 38 of 2001


Authors: Juta’s Statutes Editors
Categories: Financial Services

  • Format Pocket Size
  • ISBN 9781485108283
  • Edition 2nd Edition
  • PageCount 264
  • Published Updated May 2015

Out of stock

SKU: 9781485101192 Categories: ,


About this Publication:

This new title in the popular Juta’s Pocket Statutes series reflects the law as at 20 September 2013.

Also available as part of a two volume set together with the Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (Juta’s Pocket Statutes) – ISBN 978-1-4851-0137-6

Contents Include:

  • Key Addresses
  • Quick Finder for Key Topics
  • Financial Intelligence Centre Act 38 of 2001
  • Regulations
  • Selected Exemptions

Of Interest and Benefit to:

  • Compliance officers
  • Auditors
  • All product suppliers issuing financial products covered by the Act
  • Students & lecturers
  • State organs and other financial services industry regulators and representative and advisory bodies

Key Benefits:

  • Up-to-date
  • Accessible
  • Affordable


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