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Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)


Money Laundering and Terrorist Financing Control Regulations

1A. Prescribed amount of a single transaction


(1) For the purposes of the definition of a single transaction as contemplated in the Act, the prescribed value of a transaction is an amount not less than R5 000,00.


[Section 1A inserted by regulation 3 of Notice No. R. 1062 of 2017]