Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)
Money Laundering and Terrorist Financing Control Regulations
[Repealed] Chapter 1 : Establishment and verification of identity
[Repealed] Part 3 : Legal Persons
10. [Repealed] Verification of information concerning foreign companies
[Regulation 10 repealed by regulation 4 of Notice No. R. 1062 of 2017]
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