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

Chapter 4 : Compliance and Enforcement

62C. Failure to attend when summoned


Any person who, having been summoned to attend and give evidence or to produce any book, document or object before the Centre or a supervisory body or the appeal board

(a) fails without sufficient cause to appear at the time and place specified or to remain in attendance until excused; or
(b) attends as required, but—
(i) refuses to take an oath or to make affirmation; or
(ii) fails to produce a book, document or other item as ordered, if it is in the possession of, or under the control of, that person,

is guilty of an offence.


[Section 62C inserted by section 24 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]