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GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA WINDHOEK 31 December 2002 N$2.00 No.2891 CONTENTS Page GOVERNMENT NOTICE No. 234 Promulgation of Security Enterprises and Security Officers Amendment
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Act 212002 is a regulation that governs the reporting requirements for certain financial transactions.
Individuals and entities involved in specific financial transactions are required to file act 212002.
Act 212002 must be filled out with accurate information regarding the financial transactions being reported.
The purpose of act 212002 is to track and monitor financial transactions to prevent illegal activities such as money laundering and terrorism financing.
Information such as the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction must be reported on act 212002.
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2002 1998 SESORB Promulgation Namibian NAMIBIA vacates unexpired omissions reconstitution WINDHOEK delimit N2 EXPLANATORY subsections hereinafter expiry insertions chairperson deletion brackets commencement subsection amended thereto substitution consist

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