South African Institute for Drug Free Sport Act, 1997
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control Regulations[Repealed] Chapter 3 : Client Profile21. [Repealed] Information to identify proceeds of unlawful activities or money laundering activities |
[Regulation 21 repealed by regulation 6 of Notice No. R. 1062 of 2017]
