Statistics Act, 1999
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement62. Failure to provide training |
[Section 62 heading substituted by section 48 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
An accountable institution that fails to provide training to its employees in accordance with section 43(a) is non-compliant and is subject to an administrative sanction.
[Section 62 substituted by section 48 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
