• Status: Solved
  • Priority: Medium
  • Security: Public
  • Views: 610
  • Last Modified:


Is there any database out there that has a database of requirements in a country following the 9/11 attach, i.e. what are the Legislations, or Rules etc to transfer money out of the country.
I am trying to locate the Act of 1976 South African Money Laundering Act, and a googling did not provide any answers.
Thank u.
3 Solutions
most countries have their legislation available in specific databases, e.g.


http://www.austlii.edu.au/ (Australia)

and also:

theses also provide information on legal cases
The new generation of project management tools

With monday.com’s project management tool, you can see what everyone on your team is working in a single glance. Its intuitive dashboards are customizable, so you can create systems that work for you.

nb: "Money Laundering Act" may not be its formal title but the term it is generally known as
jegajothyretiredAuthor Commented:
I salute to everyone who responded, this is really an Experts Site for sure.  Thank u everyone, and Aadih's response, seems to be most plausible answer.  Thank u.
jegajothyretiredAuthor Commented:
Awesome responses, thank u.
Question has a verified solution.

Are you are experiencing a similar issue? Get a personalized answer when you ask a related question.

Have a better answer? Share it in a comment.

Join & Write a Comment

Featured Post

Never miss a deadline with monday.com

The revolutionary project management tool is here!   Plan visually with a single glance and make sure your projects get done.

Tackle projects and never again get stuck behind a technical roadblock.
Join Now