Housing Development Agency Act, 2008
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 4 : Reporting22B. Prescribed amount for cash transaction reporting |
The prescribed amount of cash above which a transaction must be reported to the Centre under section 28 of the Act is R49 999,99.
[Regulation 22B substituted by section 2 of Notice No. 2638 of GG47302, dated 14 October 2022 - effective 14 November 2022]
