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

Chapter 4 : Compliance and Enforcement

49. Failure to give assistance


An accountable institution that fails to give assistance to a representative of the Centre in accordance with section 27A(5), is guilty of an offence.


[Section 49 substituted by section 38 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]