Special Investigating Units and Special Tribunals Act, 1996
R 385
Chapter 4 : Compliance and Enforcement |
[Chapter 4 heading substituted by section 16(a) of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]
45A. Appointment of inspectors
45E. Establishment of appeal board
46. Failure to identify persons
46A. Failure to comply with duty in regard to customer due diligence
48. Destroying or tampering with records
49. Failure to give assistance
50. Failure to advise Centre of client
51. Failure to report cash transactions
52. Failure to report suspicious or unusual transactions
54. Failure to report conveyance of cash or bearer negotiable instrument into or out of Republic
55. Failure to send report to Centre
56. Failure to report electronic transfers
57. Failure to comply with request
58. Failure to comply with directives
59. Failure to comply with monitoring order
61. Failure to formulate and implement internal rules
61A. Failure to register with Centre
62. Failure to provide training or appoint compliance officer
62A. Offences relating to inspection
62B. Hindering or obstructing appeal board
62C. Failure to attend when summoned
62D. Failure to answer fully or truthfully
63. Obstructing of official in performance of functions
64. Conducting transactions to avoid reporting duties
65. Unauthorised access to computer system or application or data
66. Unauthorised modification of contents of computer system
70. Search, seizure and forfeiture
