Implementation of Geneva Conventions Act, 2012
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Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsNotice No. R. 1595 of 2002 |
Notice No. R. 1595
20 December 2002
National Treasury
The Minister of Finance has, in terms of section 77 of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), made the regulations set out in the Schedule.
