Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)
Money Laundering and Terrorist Financing Control Regulations
[Repealed] Chapter 3 : Client Profile
21. [Repealed] Information to identify proceeds of unlawful activities or money laundering activities
[Regulation 21 repealed by regulation 6 of Notice No. R. 1062 of 2017]
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