Electricity Regulation Act, 2006
R 385.00
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control Regulations1A. 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. |
[Section 1A inserted by regulation 3 of Notice No. R. 1062 of 2017]
