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Section 29A: Accounting records

Financial Intelligence and Anti-Money Laundering Act · PART VIA: ACCOUNTS, AUDIT AND ANNUAL REPORT

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.

29A. Accounting records The FIU shall keep and maintain proper accounting records for the purpose of recording all transactions relating to its undertakings, funds, activities and property. [S. 29A inserted by s. 17 (k) of Act 27 of 2013 w.e.f. 1 January 2014.]

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