Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) > Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

26A. Notification of persons and entities identified by Security Council of the United Nations

26B. Prohibitions relating to persons and entities identified by Security Council of the United Nations

26C. Permitted financial services and dealing with property

[Chapter 3, Part 2A, inserted by section 17 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)] - effective 1 April 2019 (Notice No. 519, GG 42360, 29 March 2019)]

Part 2A : Financial sanctions