Housing Development Agency Act, 2008
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control MeasuresPart 3 : Reporting duties and access to information30. Conveyance of cash to or from Republic |
| (1) | A person who intends conveying or who has conveyed or who is conveying an amount of cash or a bearer negotiable instrument in excess of the prescribed amount to or from the Republic must, on demand, report the prescribed particulars concerning that conveyance to a person authorised by the Minister for this purpose. |
[Section 30(1) substituted by section 8 of the Financial Intelligence Centre Act, 2008 (Act No. 11 of 2008]
| (2) | A person authorised in terms of subsection (1) must without delay send a copy of the report to the Centre. |
