Mandating Procedures of Provinces Act, 2008
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 4 : Reporting23D. Prescribed amount for the reporting of an international funds transfer report |
The prescribed amount of funds above which a transaction must be reported to the Centre under section 31 of the Act is R19 999,99.
[Regulation 23D inserted by section 3 of Notice No. 2043, GG47883, dated 20 January 2023 - effective 1 February 2023]
