Acts
Financial Intelligence Act
Financial Intelligence Act 13 of 2012.pdf- (496 KB) 2013-09-30- Financial Intelligence Act 2007 Repealed.pdf- (90 KB) 2017-03-29
- Financial Intelligence Act Amendment.pdf- (398 KB) 2023-09-26
Virtual Assets Act
- Virtual Assets Act.pdf- (363 KB) 2023-09-26
Prevention of Organised Crime Act
- FIA Amendment Repealed.pdf- (64 KB) 2012-08-13
- FIA Determinations Repealed.pdf- (323 KB) 2012-08-13
- Prevention of Organised Crime Act, 2004 Act No 29 of 2004 POCA.pdf- (217 KB) 2012-08-13
- Prevention of Organised Crime Amendment Act, 2008 Act No 10 of 2008, POCA Amendment.pdf- (213 KB) 2012-08-13
- Schedules to POCA.pdf- (45 KB) 2012-08-13