Public Service Commission Act, 1997
R 385
Money Laundering and Terrorist Financing Control Regulations |
[Name of regulations substituted by regulation 6 of Notice No. R. 456 of 2005]
1A. Prescribed amount of a single transaction
[Repealed] Chapter 1 : Establishment and verification of identity
Chapter 4 : Reporting of suspicious and unusual transactions
Chapter 5 : Measures to Promote Compliance and Appeals
