General Notice No. 2894 of 2024

Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » Eurasia Trade (Pty)...

Title	Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » Eurasia Trade (Pty) Limited (registration number 2020/029937/07), the Respondent
Department	South African Reserve Bank
Gazette	National Gazettes, No. 51739 of 11 December, 2024, 6 page(s), 106Kb

STAATSKOERANT, 11 DESEMbER 2024                        No. 51739    3

SOUTH AFRICAN RESERVE BANK

NOTICE  2894 OF 2024
                                                  Notice         of 2024
                                           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:

Eurasia Trade (Pty) Limited
                  (registration number 2020/029937/07)                                 (the Respondent)
             of:

Unit 16
                  Tulana Complex
                  121 Jozini Street
                  Moreleta Park
                  Pretoria
                  0044
             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 3(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, inter  alia, the
                      Governor or the Deputy Governor of the South African Reserve Bank.

2.  By virtue of the functions, powers and/or duties vested in me, in my capacity as the 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 capital amount of USD58 144.89 standing to the credit of the Respondent in account
                             number 62852695380 held with FirstRand Bank Limited, together with any interest thereon
                             or any other accrual thereto; and

2.2    the capital amount of EUR21 475.00 standing to the credit of the Respondent in account
                             number 62852696635 held with FirstRand Bank Limited, together with any interest thereon
                             or any 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 and Order 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.

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General Notice No. 2894 of 2024

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