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


Money Laundering and Terrorist Financing Control Regulations

Chapter 5 : Measures to Promote Compliance and Appeals

27C. Manner in which appeal is to be lodged and payment of fee


WIth regard to an appeal contemplated In section 45D(1) of the Act—

(a) the appellant must lodge an appeal against a decision of the Centre or supervisory body with the chairperson of the appeal board within 30 days from the date when notice of such decision was received in writing by the appellant;
(b) the notice of appeal, contemplated in paragraph (a), must be accompanied by an affidavit containing in full the particulars of the appellant, the decision appealed against, the grounds for the appeal and must also state the physical address where the appellant will accept delivery of all documents relevant to the appeal;
(c) the appellant must deliver the notice of appeal to the address specified on the notice to impose the administrative santcion;
(d) the appellant must, with the appeal, pay a fee of R10 000-00 to the Centre.


[Regulation 27A inserted by regulation 4 of Notice No. 1107 of 2010]