| ACT | ||||
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| 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 | ||||
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Financial Intelligence Centre Act, 2001 Amendment of Money Laundering Control Regulations | |||
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Circular to stakeholders on terror reporting, 050518 | |||
| Forms | ||||
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Suspicious or Unusual Transaction Report | |||
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Report on Property Associated with Terrorist and Related Activities | |||
| Links | ||||
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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 |
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| Government Gazette | Proclamation Number | Gazette No | Gazette Date | Security Council Approval Date(s) |
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99 100 101 102
103 104
105 106
107 |
47728 |
12 December 2022 |
Annex A – 3 March 2022 - Delete 2 Annex A – 6 April 2021 – Amend 1 Annex A – 19 February 2021 – Delete 2 Annex A – 23 February 2020 – Add 2 Annex A – 16 July 2020 – Add 1 Annex A – 6 December 2019 – Amend 67 |
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