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Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004)
ACT
Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004)
Notices
Consolidated List of Individuals and Entities Subject to Measures Imposed by the United Nations Security Council
Financial Intelligence Centre
Link to Document Financial Intelligence Centre Act, 2001 Amendment of Money Laundering Control Regulations
Link to Document Circular to stakeholders on terror reporting, 050518
Forms
Link to Document Suspicious or Unusual Transaction Report
Link to Document 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)

  Link to Document
 

22

 

40981


14 July 2017


Annex A – 25 October 2016 – Amend 3
Annex B – 12 December 2016 – Add 1
Annex C – 23 December 2016 - Amend 1

21

 

40981


14 July 2017


Annex A – 24 September 2016 - Delete 2
Annex B – 11 October 2016 – Amend 1
Annex C – 11 October 2016 – Delete 1
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