This is an AI-generated summary of a selected monitored public legal source and may omit context. It is general information only, not legal advice, and is not a substitute for reading the source or consulting an attorney.
AI summary
The notice records a decision by a Deputy Governor of the South African Reserve Bank to forfeit USD 11 000, together with any interest or other accrual, to the State. It says the money was credited to Mr Ashraf Ameen and later transferred from a Capitec Bank suspense account. The notice also says the amount is to be deposited into the National Revenue Fund.
This may be relevant to persons following South African Reserve Bank exchange control forfeiture notices and bank account related forfeiture records.
Evidence from source
I hereby give notice of a decision to forfeit to the State the following money and I hereby declare and order forfeit to the State the following money, namely: 2.1 An amount of USD11 000.00
Supports: Summary sentence 1 about the decision to forfeit USD 11 000 to the State.
The money specified in 2 above shall be disposed of by depositing it into the National Revenue Fund.
Supports: Summary sentence 3 about the National Revenue Fund.