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Amended Schedules
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1. Legal practitioner (Schedule 1)
2. Trust and Company Service Provider (Schedule 1)
3. Estate Agent(Schedule 1)
4. Authorised user of an exchange (Schedule 1)
5. Investment Manager(Schedule 1)
6. Bank(Schedule 1)
7. Mutual Bank(Schedule 1)
7A. Co-operative bank (Schedule 1)
8. Life Insurer (Schedule 1)
9. Casino/Gambling Institution(Schedule 1)
10. Foreign Exchange Provider (Schedule 1)
11. Credit Provider (Schedule 1)
12. Financial Services Provider(Schedule 1)
13. Travellers’ Cheque Dealer / Money order (Schedule 1)
14. The South African Post Bank (Schedule 1)
16. Ithala Development Finance Corporation Limited (Schedule 1)
19. Money and Value Transfer Service provider (Schedule 1)
20. High Value Goods Dealer (Schedule 1)
21. The South African Mint Company (Schedule 1)
22. Crypto Asset Service Provider (Schedule 1)
23. A clearing system participant (Schedule 1)
1. Motor Vehicle Dealer (Schedule 3)
2. Krugerrands Dealer (Schedule 3)
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