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Legislation:

Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004)

Government Gazette | Notices | Media Statements |
Financial Intelligence Centre | Forms | Links

 

 

ACT
Notices
Media Statements
Financial Intelligence Centre
PDF Financial Intelligence Centre Act, 2001 Amendment of Money Laundering Control Regulations
PDF Circular to stakeholders on terror reporting, 050518

Forms
PDF Suspicious or Unusual Transaction Report
PDF Report on Property Associated with Terrorist and Related Activities
Links

Notification by President in Respect of  Entities Identified by the United Nations Security Council: Section 25 of the Protection of Constitutional Democracy against Terrorists and Related Activities Act, 2004
Government Gazette Proclamation Number Gazette No Gazette Date Security Council Approval Date(s)

32 33392 23 July 2010 Annexure A - 4 June 2010. remove one

28
29


30		 33281 14 June 2010 Annex A - 12 April 2010 - amend 7 names
Annex A - 19 April 2010 - delete 3 names
Annex B - 22 April 2010 - add 2 names
Annex C - 22 April 2010 - delete 1 name
Annex A- 5 May 2010 - delete 3 names
Annex B- 11 May 2010 - amend 2 & delete 2 names

23 33218 28 May 2010 Annex A - 25 March 2010 - amend 1
Annex B - 29 March 2010 - remove 1 name

18
 
 
22
 		 33180 14 May 2010 Annex A - 10 March 2010 - remove 3 names
Annex B - 11 March 2010 - amends 7
Annex C - 11 March 2010 - add 2
Annex A - 1 March 2010 - remove 2 names

4
5
 		 33000 5 March 2010 Annex A - 19 January 2010 - add 2 names
Annex A - 3 December 2009 - delete one

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