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Regulations section 1A

Section 1A: Prescribed amount of a single transaction

In force date not confirmed

## 1A. Prescribed amount of a single transaction

(1) For the purposes of the definition of a single transaction as contemplated in the Act, the prescribed value of a transaction is an amount not less than R5 000,00;

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CHAPTER 1

ESTABLISHMENT AND VERIFICATION OF IDENTITY

PART 1

INTRODUCTION

2. ...

PART 2

NATURAL PERSONS

3. ...

4. ...

5. ...

6. ...

PART 3

LEGAL PERSONS

7. ...

8. ...

9. ...

10. ...

11. ...

12. ...

PART 4

PARTNERSHIPS

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14. ...

PART 5

TRUSTS

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16. ...

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PART 6

GENERAL

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18. ...

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CHAPTER 2

RECORD-KEEPING