Acts Online
GT Shield

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

Chapter 5 : Miscellaneous

79C. Amendment of list of prominent influential persons

 

(1) The Minister may, by notice in the Gazette, amend the list of prominent influential persons in Schedule 3C 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 3C 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 3C in terms of subsection (1) must, before publication in the Gazette, be submitted to Parliament for its approval.

 

[Section 79C inserted by section 49 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]