Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Chapter 4 : Compliance and Enforcement

Purchase

(1)	An appeal board is hereby established.

(2)	The members of the Financial Sector Tribunal established in terms of section 219 of the Financial Sector Regulation Act, 2017, and appointed in terms of section 220 of that Act, are the members of the appeal board.

[Section 45E(2) substituted by section 290, item 1 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(3)	Proceedings before the appeal board are to be conducted and determined in accordance with this Act.

[Section 45E(3) substituted by section 290, item 1 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(4)	[Section 45E(4) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(5)	[Section 45E(5) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(6)	[Section 45E(6) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(7)	[Section 45E(7) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(8)	[Section 45E(8) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(9)	[Section 45E(9) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(10)	[Section 45E(10) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(11)	[Section 45E(11) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

(12)	The Centre must provide administrative support for the appeal board.

(13)	[Section 45E(13) deleted by section 290, item 2 in Schedule 4, of Act No. 9 of 2017 - effective 7 May 2018 (paragraph (h) of Notice 169 of 2018)]

[Section 45E inserted by section 16(b) of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]