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

Notices

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

1. Definitions
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In this Schedule "the Act" means the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), and any expression to which a meaning has been assigned in the Act shall have that meaning, and—

 

"prepaid Instrument"

means an instrument that functions as an electronic surrogate for coins and banknotes, representing a claim on the issuer, which is stored on an electronic device such as a chip card or computer memory and which is accepted as a means of payment by persons other than the issuer;

 

"the Regulations"

means the Money Laundering and Terrorist Financing Control Regulations, 2002, promulgated by Government Notice No. R. 1595 of 20 December 2002 as amended by GN R456 in Government Gazette 27580 of 20 May 2005.