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GT Shield

Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Schedules

Schedule 3 : List of Reporting Institutions

 

(1) [Schedule 3(1) deleted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]

 

(2) [Schedule 3(2) deleted by Notice No. 2800, GG47596, dated 29 November 2022: Effective 19 December 2022]