Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)RegulationsMoney Laundering and Terrorist Financing Control RegulationsChapter 4 : Reporting23F. Prescribed amount for reporting of the conveyance of cash or bearer negotiable instruments |
The prescribed amount which the conveyance of an amount of cash or bearer negotiable instruments into or out of the Republic must be reported to an authorised official under section 30 of the Act is R100 000,00 or higher, or the equivalent thereof in any foreign currency.
[Regulation 23F inserted by regulation 5 of Notice No. R.7577, GG54820, dated 12 June 2026 - effective 1 July 2026]