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Section 21: Provision of information by FIU to

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.

21. Provision of information by FIU to investigatory authorities, supervisory authorities, Counterterrorism Unit or Registrars (ii) in subsection (1) – (A) by inserting, after the words “supervisory authorities” wherever they appear, the words “, the Counterterrorism Unit”; (B) by inserting, after the words “supervisory authority”, the words “, the Counterterrorism Unit”; (o) in section 22 – (i) by deleting the heading and replacing it by the following heading –

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