Prevention and Combating of Corrupt Activities Act, 2004
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement62C. 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)]
