Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 4 : Reporting21A. Authorisation of persons to receive reports under section 30 of the Act |
Every authorised official is hereby authorised to demand and receive reports concerning the conveyance of an amount of cash or bearer negotiable instruments exceeding the prescribed threshold into or out of the Republic under section 30 of the Act.
[Regulation 21A inserted by regulation 3 of Notice No. R.7577, GG54820, dated 12 June 2026 - effective 1 July 2026]