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

Chapter 4 : Compliance and Enforcement

49A. Contravention of prohibitions relating to persons and entities identified by Security Council of United Nations


Any person who contravenes a provision of section 26B is guilty of an offence.


[Section 49A inserted by section 39 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017) - effective 1 April 2019 (Notice No. 519, GG 42360, 29 March 2019)]