Statistics Act, 1999
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 6 : Miscellaneous30. Title and commencement |
| (1) | These regulations are called the Money Laundering and Terrorist Financing Control Regulations. |
[Subregulation (1) substituted by regulation 6 of Notice No. R. 456 of 2005]
| (2) | Chapter 4 and regulations 29(7) and (9) shall come into operation on 3 February 2003. |
| (3) | Regulation 1, Chapters 1, 2, 3, and 5 and regulations 28 and 29(1), (2), (3), (4), (5), (6) and (8) shall come into operation on 30 June 2003. |
