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[Repealed] Chapter 1 : Establishment and verification of identity

[Repealed] Part 3 : Legal Persons

8. [Repealed] Verification of information concerning close corporations and South African companies


[Regulation 8 repealed by regulation 4 of Notice No. R. 1062 of 2017]