Section 23: Information to be reported concerning a suspicious or unusual transaction report

23. Information to be reported concerning a suspicious or unusual transaction report

23A. Information to be reported concerning a suspicious or unusual activity report

23B. Information to be reported concerning a terrorist financing transaction report

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23C. Information to be reported concerning a terrorist financing activity Report

23D. Prescribed amount for the reporting of an international funds transfer report

23E. Information to be reported concerning an international funds transfer report

24. Period for reporting

24A. Manner in which and period within additional information to be furnished

## CHAPTER 5

### MEASURES TO PROMOTE COMPLIANCE AND APPEALS

25. . . . . .

26. . . . . .

27. . . . . .

27A. Period for and manner of registration by accountable institutions and reporting institutions

27B. Period within and manner in which supervisory body must submit written report to Centre

27C. Manner in which appeal is to be lodged and payment of fee

27D. Criteria for supervisory body to request information relating to a report made in terms of section 29

## CHAPTER 6

### MISCELLANEOUS

28. Guidance

29. Offences and penalties and administrative sanctions for non-compliance