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Section 19FA: Application

Financial Intelligence and Anti-Money Laundering Act · PART IV: MEASURES TO COMBAT MONEY LAUNDERING AND THE FINANCING OF TERRORISM

This section is inserted by Act No 5 of 2020, section 7.

consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

19FA. Application (1) Any regulatory body may require such information as it may determine from any member of a relevant profession or occupation and the member of the relevant profession or occupation shall, within such time as the regulatory body may determine, provide such information. (2) Any person who fails to provide any information under subsection (1) shall commit an offence and shall, on conviction, be liable to a fine not exceeding ting, after section 19F, the following new section –

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