Housing Development Agency Act, 2008
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement54. Failure to report conveyance of cash or bearer negotiable instrument into or out of Republic |
Any person, who wilfully fails to report the conveyance of cash or a bearer negotiable instrument into or out of the Republic in accordance with section 30(1), is guilty of an offence.
[Section 54 substituted by section 18 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]
