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

Chapter 5 : Miscellaneous

79B. Amendment of list of foreign prominent public officials

 

(1) The Minister may, by notice in the Gazette, amend the list of foreign prominent public officials in Schedule 3B to—
(a) add to the list any person or category of persons;
(b) delete any person or category of persons from the list; or
(c) make technical changes to the list.

 

(2) Before the Minister amends Schedule 3B in terms of subsection (1), the Minister must—
(a) in the Gazette, give notice where a draft of the amendments will be available and invite submissions; and
(b) consider submissions received.

 

(3) Any addition to or deletion from the list of persons in Schedule 3B in terms of subsection (1) must, before publication in the Gazette, be submitted to Parliament for its approval.

 

[Section 79B inserted by section 58 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]