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STAATSKOERANT, 11 October 2022No. 47286 3General Notices Element Kennisgewings SOUTH AFRICAN RESERVE BANKNoticeNOTICE _ of 2022 GENERAL 1338 OF 2022 Notice and Order of Forfeiture Notice of Forfeiture

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Who needs currency and exchanges act?

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Any individual or entity involved in foreign exchange transactions or international trade.

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Banks, financial institutions, and currency exchange services.

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Businesses engaging in import/export activities or dealing with foreign currencies.

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Government agencies responsible for regulating and monitoring currency exchange activities.

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What is currency and exchanges act?

Currency and exchanges act is a legislation that regulates the buying, selling, and exchange of currencies.

Who is required to file currency and exchanges act?

Entities engaged in currency exchange, money transmission, and other related activities are required to file currency and exchanges act.

How to fill out currency and exchanges act?

Currency and exchanges act can be filled out online or through paper forms provided by regulatory authorities.

What is the purpose of currency and exchanges act?

The purpose of currency and exchanges act is to prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on currency and exchanges act?

Information such as transaction details, customer identification, and source of funds must be reported on currency and exchanges act.

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