Acts Online
GT Shield

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


Money Laundering and Terrorist Financing Control Regulations

Chapter 5 : Measures to Promote Compliance and Appeals

25. [Repealed] Internal rules concerning establishment and verification of identities


[Regulation 25 repealed by regulation 15 of Notice No. R. 1062 of 2017]