Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)
Chapter 4 : Compliance and Enforcement
62A. Offences relating to inspection
A person who—
|(a)||fails to appear for questioning in terms of section 45B(2)(a);|
|(b)||fails to comply with an order contemplated in section 45B(2)(b);|
|(c)||wilfully gives false information to an inspector;|
|(d)||fails to comply with any reasonable request by an inspector in the performance of his or her functions; or|
|(e)||wilfully hinders an inspector in the performance of his or her functions,|
is guilty of an offence.
[Section 62A inserted by section 24 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]
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