Chapter 4 : Reporting |
[Chapter 4 heading substituted by regulation 7 of Notice No. R. 1062 of 2017]
21A. Authorisation of persons to receive reports under section 30 of the Act
22A. Information to be reported concerning a terrorist property report
22B. Prescribed amount for cash transaction reporting
22C. Information to be reported concerning a cash threshold report
23. Information to be reported
23A. Information to be reported concerning a suspicious or unusual activity report
23B. Information to be reported concerning a terrorist financing transaction report
23C. Information to be reported concerning a terrorist financing activity report
23D. Prescribed amount for the reporting of an international funds transfer report
23E. Information to be reported concerning an international funds transfer report
23F. Prescribed amount for reporting of the conveyance of cash or bearer negotiable instruments
24A. Manner in which and period within additional information to be furnished