Regulations 1
Money Laundering and Terrorist Financing Control Regulations, 2002
Commencement verified against Gazette 24176 dated 2002-12-20.
This regulation cross-references 2 linked laws.
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Cross-references
Low confidenceMoney Laundering and Terrorist Financing Control Regulations, 2002
"relationship and where the value of the transaction is not less than R5 000 (the single transaction threshold as set out in regulation 1A of the Money Laundering and Terrorist Financing Control Regulations)."
Cross-references
Low confidenceMoney Laundering and Terrorist Financing Control Regulations, 2002
"1.2 Section 43B of the FIC Act requires all accountable institutions, listed in Schedule 1 of the FIC Act to register with the Centre within the prescribed period and in the prescribed manner provided for in Regulation 27A of the MLTFC Regulations."
Cross-references
Low confidence
Used in the current RMCP catalogue
This publication is referenced by the current RMCP citation catalogue. The catalogue records the source URL, corpus SHA-256, publication status, and corpus sync timestamp used when RMCP starter documents are assembled.
- MLTFC Regulations 2002
Document
1
MONEY LAUNDERING REGULATIONS
MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS
Money Laundering and Terrorist Financing Control Regulations, 2002, published in Government Notice No. R. 1595 of 20 December 2002 as amended by GN R456 in Government Gazette 27580 of 20 May 2005, GN R867 in Government Gazette 33596 of 01 October 2010, GN 1107 in Government Gazette 33781 of 26 November 2010, GN R.1062 in Government Gazette 41154 of 29 September 2017, GN R2638 in Government Gazette 47302 and GN R2943 in Government Gazette 47883.