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

Chapter 4 : Compliance and Enforcement

57. Failure to comply with request

 

An accountable institution, reporting, institution or any other person that fails to comply with a request made by—

(a) the Centre or an investigating authority acting under the authority of an authorised officer in terms of section 32(2); or
(b) a supervisory body in terms of section 45(1B)(d),

is guilty of an offence.

 

[Section 57 substituted by section 20 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]