National Qualifications Framework Act, 2008
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement55. Failure to send report to Centre |
A person referred to in section 30(2) who fails to send a report regarding the conveyance of cash or bearer negotiable instrument to the Centre in accordance with that section, is guilty of an offence.
[Section 55 substituted by section 19 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008) and takes effect on 1 July 2026 as per Proclamation Notice 317, GG54783 dated 5 June 2026]
