Council for Medical Schemes Levies Act, 2000
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement46A. Failure to comply with duty in regard to customer due diligence |
An accountable institution that fails to comply with the duty to perform additional due diligence measures in accordance with section 21A, 21B, 21C, 21D, 21E, 21F, 21G or 21H is non-compliant and is subject to an administrative sanction.
[Section 46A inserted by section 36 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
