General Notice No. 307 of 2020

Currency and Exchanges Act, 1933 (Act No. 9 of 1933) » Notice and Order of Forfeiture » Ms Amelia Malatsi

Title	Currency and Exchanges Act, 1933 (Act No. 9 of 1933) » Notice and Order of Forfeiture » Ms Amelia Malatsi
Department	South African Reserve Bank
Gazette	National Gazettes, No. 43394 of 04 June, 2020, 2 page(s), 94.4Kb

STAATSKOERANT, 4 JUNIE 2020                         No. 43394    3

South African Reserve Bank/ Suid-Afrikaanse Reserwebank
                                            SOUTH AFRICAN RESERVE BANK
                                                 Notice        of 2020
                                                   NOTICE 307 OF 2020
          307    Currency and Exchanges Act,1933 (Act No. 9 of 1933): Notice and Order of Forfeiture: Ms Amelia Malatsi      43394
                                           Notice and Order of Forfeiture
            Notice of Forfeiture to the State of money in terms of the provisions of Exchange Control Regulation 22B
            made under section 9 of the Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended, as
            promulgated by Government Notice No. R.1111 of 1961-12-01 in respect of the money of:

Ms Amelia Malatsi
                    (Identification number: 7404070337081) (the ‘Respondent’)
            of:

Stand 9057
            Cosmo City Extension 8
            Johannesburg
            2188

Be pleased to take notice that:

1.  The Minister of Finance has, by virtue of the provisions of Exchange Control Regulation 22E
                     delegated all the functions and/or powers conferred upon the Treasury by the provisions of the
                     Exchange Control Regulations [with the exception of the functions and/or powers conferred upon
                     the Treasury by Exchange Control Regulations 3(5) and (8), 20 and 22, but which exception does
                     not include the functions and/or powers under Exchange Control Regulations 22A, 22B, 22C and
                     22D], and assigned the duties imposed thereunder on the Treasury, to, the Governor or Deputy
                     Governors of the South African Reserve Bank.

2.  By virtue of the functions, powers and/or duties vested in me, in my capacity as a Deputy Governor
                     of the South African Reserve Bank, in terms of the delegation and assignment of the functions,
                     powers and/or duties referred to in 1 above, I hereby give notice of a decision to forfeit to the State
                     the following money and I hereby declare and order forfeit to the State the following money,
                     namely:

2.1 the amount of R50 059.54, being capital standing to the credit of the Respondent in account
                         number 62598046722, held with FirstRand Bank Limited, together with any interest thereon
                         and/or other accrual thereto.
                 3.  The date upon which the money specified in 2 above is hereby forfeited to the State is the date
                     upon which this Notice of Forfeiture is published in this Gazette.

4.  The money specified in 2 above shall be disposed of by deposit thereof to the National Revenue
                     Fund.

5.  This Notice also constitutes a written order, as contemplated in Exchange Control Regulation 22B,
                     in terms of which the money specified in 2 above is hereby forfeited to the State.

6.  Signed at Pretoria on this 3 rd  day of June 2020.

K Naidoo
            Deputy Governor
            South African Reserve Bank

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General Notice No. 307 of 2020

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