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Appointing a Compliance Officer
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1. Attorney (Schedule 1)
2. Trust Company (Schedule 1)
3. Estate Agent (Schedule 1)
4. Foreign Exchange Dealer (Schedule 1)
5. Investment Manager (Schedule 1)
6. Bank (Schedule 1)
7. Mutual Bank (Schedule 1)
8. Long Term Insurer (Schedule 1)
9. Casino/Gambling Institution (Schedule 1)
11. Money Lender against security of Securities (Schedule 1)
12. Financial Services Provider (Schedule 1)
13. Travellers' Cheques Dealer (Schedule 1)
14. Post Bank (Schedule 1)
16. Ithala Development Finance Corporation Limited (Schedule 1)
19. Money Remitter (Schedule 1)
1. Motor Vehicle Dealer (Schedule 3)
2. Krugerrands Dealer (Schedule 3)
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