Part 3 : Reporting duties and access to information |
27. Accountable institutions to advise Centre of clients
27A. Powers of access by authorised representative to records of accountable institutions
28. Cash transactions above prescribed limit
28A. Property associated with terrorist and related activities
29. Suspicious and unusual transactions
30. Conveyance of cash to or from Republic
31. Electronic transfers of money to or from Republic
32. Reporting procedures and furnishing of additional information
33. Continuation of transactions
36. Information held by supervisory bodies and South African Revenue Service
37. Reporting duty and obligations to provide information not affected by confidentiality rules
39. Admissibility as evidence of reports made to Centre
40. Access to information held by Centre
41. Protection of confidential information
41A. Protection of personal information