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 · IRREVOCABLE PAYMENT RELEASE ORDER FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Dear Email Owner/ Fund Beneficiary,

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Page 1:  · IRREVOCABLE PAYMENT RELEASE ORDER FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Dear Email Owner/ Fund Beneficiary,

Financial Intelligence Centre ACT 38 of 2001...Financial Intelligence Centre ACT 38 of 2001 [ASSENTED TO 28 NOVEMBER 2001] [DATE OF COMMENCEMENT: 1 FEBRUARY 2002] (Unless otherwise

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