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

Chapter 4 : Compliance and Enforcement

68. Penalties

 

(1) A person convicted of an offence mentioned in this Chapter, other than an offence mentioned in subsection (2), is liable to imprisonment for a period not exceeding 15 years or to a fine not exceeding R100 million.

 

(2) A person convicted of an offence mentioned in section 55, 62A, 62B, 62C or 62D, is liable to imprisonment for a period not exceeding five years or to a fine not exceeding R10 million.

[Section 68(2) substituted by section 50 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]

 

[Section 68 substituted by section 25 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]

 

 


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