Acts Online
GT Shield

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


Money Laundering and Terrorist Financing Control Regulations

[Repealed] Chapter 1 : Establishment and verification of identity

[Repealed] Part 2 : Natural Persons

4. [Repealed] Verification of information concerning South-African citizens and residents


[Regulation 4 repealed by regulation 4 of Notice No. R. 1062 of 2017]