Broad-Based Black Economic Empowerment Act, 2003
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement61A. Failure to register with Centre |
Any accountable institution or reporting institution that—
| (a) | fails to register with the Centre in terms of section 43B; or |
| (b) | fails to provide information in terms of section 43B, |
is non-compliant and is subject to an administrative sanction.
[Section 61A substituted by section 46 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
