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Section 29D: Submission of annual report

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.

29D. Submission of annual report (1) The Director shall, not later than 3 months after the end of every financial year, submit to the Board for approval the annual report duly signed by him. (2) After approval by the Board, the Director shall, not later than 30 April after the end of every financial year, submit the annual report to the Director of Audit. (3) The Director of Audit shall, within 6 months of the date of receipt of the annual report, submit the annual report and his audit report to the Board. [S. 29D inserted by s. 17 (k) of Act 27 of 2013 w.e.f. 1 January 2014.]

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