Statistics Act, 1999
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 5 : Measures to Promote Compliance and Appeals25. [Repealed] Internal rules concerning establishment and verification of identities |
[Regulation 25 repealed by regulation 15 of Notice No. R. 1062 of 2017]
