Special Investigating Units and Special Tribunals Act, 1996
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 3 : Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control MeasuresPart 2 : Duty to keep record26. [Repealed] Centre's access to records |
[Section 26 repealed by section 16 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
