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Section 29B: Strategic plan and annual estimates

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.

29B. Strategic plan and annual estimates (1) The FIU shall submit to the Minister, not later than 30 June in every year, in respect of the next financial year, a 3- year strategic plan in line with the programme-based budgeting indicating the vision and goals of the FIU with a view to attaining its objects and appreciation of the state of its affairs. (2) The FIU shall submit to the Minister, not later than 31 August in every year, in respect of the next financial year, estimates of income and estimates of expenditure of the FIU, duly approved by the Board. [S. 29B inserted by s. 17 (k) of Act 27 of 2013 w.e.f. 1 January 2014.] F8 – 19 [Issue 6] Financial Intelligence and Anti-Money Laundering Act

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