AML/CFT GUIDANCE FOR DEALERS IN PRECIOUS METALS …

supervised entity > a business under the licensing of dealers (precious metals and stones) act chap: 84:06 page 1 of 24 aml/cft guidance for dealers in precious metals and stones

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Co Contents - Rand Refinery

4 Established by the Chamber of Mines of South Africa in 1920, Rand Refinery is the largest integrated single-site precious metals refining and smelting complex in the world.

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Precious Metals Act [No. 37 of 2005] - Rand Refinery

8 No. 28764 GOVERNMENT GAZETTE, 2 1 APRIL 2006 Act No. 37,2005 PRECIOUS METALS ACT, 2005 be conducted or taken in accordance with the Promotion of Administrative Justice Act, 2000 (Act No. 3 of 2000), unless otherwise provided for in this Act. Issue and renewal of refining licences

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New York A GUIDE TO NYMEX/COMEX. Two divisions, one ...

A GUIDE TO METALS HEDGING New York Mercantile Exchange NYMEX/COMEX. Two divisions, one marketplace

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1[FIRST SCHEDULE (Goods exempted from tax under sub ...

1[FIRST SCHEDULE (Goods exempted from tax under sub-section (1) of section 5)

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No. 41 of 1950 40 THE GROUP AREAS ACT

No. 41 of 1950 - 40-THE GROUP AREAS ACT (6) a s from the date fixed under section thirty-seven for any province of the Union, or for any a rea in the province of the Cape of Good Hope, Natal or Transvaal, the provisions of sub-section (l) of section one of the Na tives Land Act, 1913

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IMPALA PLATINUM HOLDINGS LIMITED - Home | Home

1 section 51 manual for impala platinum holdings limited (“implats”) manual prepared in accordance with section 51 of the promotion of access to information act, no.2 of 2000

Second-Hand Goods Act 6 of 2009

2 No. 32087 Act No. 6, 2009 GOVERNMENT GAZETTE, 1 APRIL 2009 SECOND-HAND GOODS ACT, 2009 (English text signed by the President.) (Assented to 30 March 2009.) ACT To regulate the business of dealers in second-hand goods and pawnbrokers, in

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Regulation D Reserve Requirements

Regulation D1 Reserve Requirements Background Regulation D imposes reserve requirements on certain deposits and other liabilities of depository institutions2 solely for …

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