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.
https://www.polity.org.za/article/financial-intelligence-centre-act-regulations-money-laundering-and-terrorist-financing-control-amendment-2017-10-10
10th October 2017
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.