Council for Medical Schemes Levies Act, 2000
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control Regulations[Repealed] Chapter 1 : Establishment and verification of identity[Repealed] Part 6 : General17. [Repealed] Additional requirements when person acts on authority of another |
[Regulation 17 repealed by regulation 4 of Notice No. R. 1062 of 2017]
