Currency and Exchanges Act: Notice and Order of Forfeiture: Belvilux (Pty) Limited | South African Government

https://www.gov.za/documents/notices/currency-and-exchanges-act-notice-and-order-forfeiture-belvilux-pty-limited-31
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Official South African Government Information and Services website, President Cyril Ramaphosa, Deputy President Paul Mashatile, Minister John Steenhuisen, Minister Siviwe Gwarube, Minister Solly Malatsi, Minister Velinkosi Hlabisa, Minister Pieter Groenewald, Minister Angie Motshekga, Minister Kgosientsho Ramokgopa, Minister Nomakhosazana Meth, Minister Enoch Godongwana, Minister Dion George, Minister Aaron Motsoaledi, Minister Nobuhle Nkabane, Minister Leon Schreiber, Minister Thembisile Simelane, Minister Ronald Lamola, Minister Mmamoloko Kubayi, Minister Mzwanele Nyhontso, Minister Gwede Mantashe, Minister Maropene Ramokgopa, Minister Senzo Mchunu, Minister Khumbudzo Ntshavheni, Minister Inkosi Mzamo Buthelezi, Minister Dean Macpherson, Minister Blade Nzimande, Minister Stella Ndabeni-Abrahams, Minister Sisisi Tolashe, Minister Gayton McKenzie, Minister Patricia de Lille, Minister Parks Tau, Minister Barbara Creecy, Minister Pemmy Majodina, Minister Sindisiwe Chikunga

2026-04-02 09:08:39 · rghosh@vixio.com
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TITLE: South Africa's Financial Intelligence Centre Issues Forfeiture Order Against Belvilux (Pty) Limited BODY: The Financial Intelligence Centre (FIC) of South Africa has issued a notice and order of forfeiture against Belvilux (Pty) Limited under the Currency and Exchanges Act. The forfeiture order represents enforcement action taken by the FIC in relation to currency and exchange regulations. Belvilux (Pty) Limited has been subject to forfeiture proceedings, with the FIC exercising its authority under the Currency and Exchanges Act to issue this order. The action reflects the FIC's regulatory oversight of compliance with South African currency and foreign exchange requirements. The formal notice and order of forfeiture have been published in the Government Gazette, making the enforcement action a matter of public record. This publication ensures transparency in the FIC's regulatory enforcement activities and provides notice to relevant parties and stakeholders of the forfeiture determination. The specific details of the forfeiture, including the assets subject to the order and the underlying compliance violations, are contained within the published notice. The forfeiture order is enforceable under the Currency and Exchanges Act framework and represents the FIC's commitment to ensuring compliance with South African currency and exchange control regulations. **Reference:** South African Government Gazette: Currency and Exchanges Act: Notice and Order of Forfeiture: Belvilux (Pty) Limited
  • ✓ Scraped:2026-04-02 09:08:39
  • ✓ Created:2026-04-02 09:08:38
  • ✓ By:rghosh@vixio.com (52)