SeparateNational department

Government Gazette 48357 of 31 March 2023 — National Treasury

Directive 8: Screening of employees for competence and integrity and scrutinising of Employee Information against applicable targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measure

Name composed by Gazette Finder from the source's listing — not the gazette's own title, which is on its cover. The line under it is the first notice as printed on the gazette's contents page (read by rule rule:contents@2, 19 October 2026), any party's name left out; the PDF holds the full wording.

Open the PDF View at the Government Printing Works Download from GPW: the gazette's own file at the Government Printing Works, saved rather than opened
Number
48357
Published
Friday 31 March 2023
Volume
693
Issued by
National Treasury
Kind
Departmental separate
Pages
8
File size
295 kB
Contents
Financial Intelligence Centre Act, 2001 · 1 noticeAs read by Gazette Finder from the contents page (rule rule:contents@2, 19 October 2026) — the Acts named and the counts, not the gazette's own words.

Something wrong with this gazette — its date, number, authority or name? Tell us

Notices

As printed on the gazette's contents page, read by Gazette Finder (rule rule:contents@2, 19 October 2026) — any party's name is left out; the PDF holds every word.

  1. 3257Directive 8: Screening of employees for competence and integrity and scrutinising of Employee Information against applicable targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measureFinancial Intelligence Centre Act, 2001page 3
Provenance where this record comes from
Listed by
the Government Printing Works as 48357_31-3_ FinanceSeparate.pdf in folder 2021-2024
First seen
Last confirmed
SHA-256
d566d6677bed9189655325b32b81c9d9d7014f32da6916d8b6f9621361755736
Our copy
fetched from the Government Printing Works 2026-10-12 into our archive, and held from it; its hash last verified 2026-10-17
Date
the name, confirmed by the field
Name
composed by Gazette Finder, rule:name@1, 2026-10-17

Also published on 31 March 2023: 15 gazettes