General Notice No. 1337 of 2022

Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » Ms Lustacia ZE...

Title	Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » Ms Lustacia ZE coutriers (Identity Number 8212050144081) (hereinafter referred to as the Respondent)
Department	South African Reserve Bank
Gazette	National Gazettes, No. 47285 of 11 October, 2022, 2 page(s), 101Kb

STAATSKOERANT, 11 OKTObER 2022                        No. 47285    3

SOUTH AFRICAN RESERVE BANK
                                                 Notice _        of 2022
                                             GENERAL NOTICE 1337 OF 2022
                                            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 Lustacia ZE Coutriers
                    (Identity number 8212050144081)
                    (hereinafter referred to as the Respondent)

of:

145 Cockatoo Street
              Tembisa
              Johannesburg
              1632
              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
                    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, inter alia, 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 capital amounts of USD25 000.00, standing to the credit of the Respondent in account
                           number 62819995822 held with FirstRand Bank Limited, together with any interest thereon
                           and/or 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 depositing it into 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 __________ day of ____________ 2022.
                                                            October
                                           06

Fundi Tshazibana
              Deputy Governor of the Prudential Cluster
              South African Reserve Bank

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General Notice No. 1337 of 2022

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