Stamp Duties Act, 1968 (Act 77 of 1968)
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control Regulations[Repealed] Chapter 1 : Establishment and verification of identity[Repealed] Part 6 : General18. [Repealed] Verification in absence of contact person |
[Regulation 18 repealed by regulation 4 of Notice No. R. 1062 of 2017]
