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

Regulations

Money Laundering and Terrorist Financing Control Regulations

Chapter 6 : Miscellaneous

30. Title and commencement
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(1)These regulations are called the Money Laundering and Terrorist Financing Control Regulations.

[Subregulation (1) substituted by regulation 6 of Notice No. R. 456 of 2005]

 

(2)Chapter 4 and regulations 29(7) and (9) shall come into operation on 3 February 2003.

 

(3)Regulation 1, Chapters 1, 2, 3, and 5 and regulations 28 and 29(1), (2), (3), (4), (5), (6) and (8) shall come into operation on 30 June 2003.