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

Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

Purchase

No person may disclose confidential information held by or obtained from the Centre except–

(a)	within the scope of that person’s powers and duties in terms of any legislation;

(b)	for the purpose of carrying out the provisions of this Act;

(c)	with the permission of the Centre;

(d)	for the purpose of legal proceedings, including any proceedings before a judge in chambers; or

(e)	in terms of an order of court.