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

Schedules

Schedule 3B : Foreign Prominent Public Official

 

A foreign prominent public official is an individual who holds, or has held at any time in the preceding 12 months, in any foreign country a prominent public function including that of a—

(a) Head of State or head of a country or government;
(b) member of a foreign royal family;
(c) government minister or equivalent senior politician or leader of a political party;
(d) senior judicial official;
(e) senior executive of a state owned corporation; or
(f) high-ranking member of the military.

 

[Schedule 3B inserted by section 59 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]