Acts Online
GT Shield

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

Regulations

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[Repealed] Chapter 3 : Client Profile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 [Repealed] Information to identify proceeds of unlawful activities or money laundering activities

 

[Regulation 21 repealed by regulation 6 of Notice No. R. 1062 of 2017]

 

 


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