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

Chapter 4 : Compliance and Enforcement

Purchase

Any person who, having been sworn in or having made an affirmation before the Centre or a supervisory body or the appeal board—

(a)	fails to answer any question fully and to the best of that person's ability: or

(b)	gives false evidence, knowing or believing it to be false,

is guilty of an offence.

[Section 62D inserted by section 24 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]