Statistics Act, 1999
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement49. Failure to give assistance |
An accountable institution that fails to give assistance to a representative of the Centre in accordance with section 27A(5), is guilty of an offence.
[Section 49 substituted by section 38 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
