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AI summary
The notice amends the Money Laundering and Terrorist Financing Control Regulations under the Financial Intelligence Centre Act, 2001. It inserts new definitions, authorises certain officials to receive cash conveyance reports, and sets out reporting format and information requirements. It also states that the regulations take effect on 1 July 2026.
This may be relevant to persons and institutions involved in reporting cash or bearer negotiable instrument conveyances into or out of the Republic.
Evidence from source
‘cash conveyance report’ means a report which must be submitted in terms of section 30 of the Act in respect of the conveyance of cash or bearer negotiable instruments into or out of the Republic;
Supports: plain summary: new definition related to cash conveyance reports
These Regulations take effect on 1 July 2026.
Supports: plain summary: commencement date