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

Regulations

Money Laundering and Terrorist Financing Control Regulations

Notice No. R. 1595 of 2002

Purchase cart Previous page Return to chapter overview Next page

 

Notice No. R. 1595

20 December 2002

 

National Treasury

 

The Minister of Finance has, in terms of section 77 of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), made the regulations set out in the Schedule.