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Financial Intelligence Centre Act: Regulations: Money laundering and terrorist financing control: Amendment

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Financial Intelligence Centre Act: Regulations: Money laundering and terrorist financing control: Amendment

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  • (Gazette 41154, Notice R1062)
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The Minister of Finance has, in ternis of section 77 of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), with effect from 2 October 2017, made the regulations set out in the Schedule.

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