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Section 51: Tipping off

Asset Recovery Act · PART V: ANCILLARY ORDERS AND POWERS

consolidated text (as at 2018, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

51. Tipping off Any financial institution which has, pursuant to section 48 or 49, been required to provide customer information or account information in relation to any person and provides information, or enables information to be provided, to that person by any means whatsoever regarding a requirement under section 47 or 48 or an Account Monitoring Order, as the case may be, shall commit an offence. [S. 51 amended by s. 23 of Act 24 of 2012 w.e.f. 10 November 2012.]

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