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

Regulations

Money Laundering and Terrorist Financing Control Regulations

Chapter 4 : Reporting

22B. Prescribed amount for cash transaction reporting

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The prescribed amount of cash above which a transaction must be reported to the Centre under section 28 of the Act is R49 999,99.

 

[Regulation 22B substituted by section 2 of Notice No. 2638 of GG47302, dated 14 October 2022 - effective 14 November 2022]