OBS_VALUE: <ul><li><a href=https://www.fic.gov.za/ target=_blank>Financial Intelligence Centre Act(Act No. 38 of 2001, adopted on 3 December 2001, last amended on 29 December 2022, Chapter 1)</a></li><li><a href=https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-south-africa-2021.html target=_blank>Anti-money laundering and counter-terrorist financing measures in South Africa Mutual Evaluation Report(FATF Mutual Evaluation Report, October 2021 )</a></li></ul>