Special Investigating Units and Special Tribunals Act, 1996
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control MeasuresPart 1 : Customer due diligence21H. Family members and known close associates |
| (1) | Sections 21F and 21G apply to immediate family members and known close associates of a foreign or domestic politically exposed person or a prominent influential person, as the case may be. |
[Section 21H(1) substituted by section 27 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]
| (2) | For the purposes of subsection (1), an immediate family member includes— |
| (a) | the spouse, civil partner or life partner; |
| (b) | the previous spouse, civil partner or life partner, if applicable; |
| (c) | children and step children and their spouse, civil partner or life partner; |
| (d) | parents; and |
| (e) | sibling and step sibling and their spouse, civil partner or life partner. |
