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

Chapter 4 : Compliance and Enforcement

Purchase

(a)	keep a record of information in terms of section 22(1), or 22A(1) or (2);

(b)	keep such records in accordance with section 23 or 24(1); or

(c)	comply with the provisions of section 24(3),

is non-compliant and is subject to an administrative sanction.

[Section 47 substituted by section 36 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]