Section 22: Reference of information by supervisory authorities
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.
22. Reference of information by supervisory authorities
(1) Notwithstanding any other enactment, where, at any time in the
course of the discharge of its functions, any supervisory authority receives,
or otherwise becomes aware of, any information suggesting the possibility of
a money laundering offence or suspicious transaction, the supervisory authority shall forthwith pass on that information to the FIU.
(2) —
(3) No liability shall be incurred under any enactment, whether for breach
of confidentiality or otherwise, in respect of the disclosure of any information
to the FIU pursuant to this section by the supervisory authority or any of its
officers or members of its Board.
(4) For the purpose of this subsection—
“officer” includes a director, employee, agent or other legal representative.
[S. 22 amended by s. 3 (k) of Act 34 of 2003 w.e.f. 27 September 2003.]
PART VI – EXTRADITION IN RELATION TO CASES OF MONEY
LAUNDERING
[Part VI amended by s. 25 (2) of Act 35 of 2003 w.e.f. 15 November 2003.]
23. – 28. —
[Ss. 23 to 28 repealed by s. 25 of Act 35 of 2003 w.e.f. 15 November 2003.]