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

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

Part 1 : Customer due diligence

21H. Family members and known close associates

 

(1) Sections 21F and 21G apply to immediate family members and known close associates of a person in a foreign or domestic prominent position, as the case may be.

 

(2) For the purposes of subsection (1), an immediate family member includes—
(a) the spouse, civil partner or life partner;
(b) the previous spouse, civil partner or life partner, if applicable;
(c) children and step children and their spouse, civil partner or life partner;
(d) parents; and
(e) sibling and step sibling and their spouse, civil partner or life partner.