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Section 19U: Powers of Review Panel

Financial Intelligence and Anti-Money Laundering Act · PART IVB: SUPERVISION BY REGULATORY BODIES

This section is inserted by Act No 9 of 2019, section 10.

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.

19U. Powers of Review Panel For the purpose of reviewing a decision, the Review Panel may – (a) summon and hear witnesses; (b) call for the communication or production of any relevant record, document or article; and (c) proceed in the absence of a party who, by notice, has been given reasonable opportunity to attend the proceedings. 182 Acts 2019

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