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Section 29E: Disciplinary action for non-compliance

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.

29E. Disciplinary action for non-compliance Where, in the opinion of the Director, any officer of the FIU— (a) has not properly performed his duties with the result that the requirements of sections 29 A to 29C cannot be complied with within the prescribed time; or (b) has not complied with any other provision of this Act. the Board may, after giving an opportunity for the officer to be heard, take appropriate disciplinary action against the officer. [S. 29E inserted by s. 17 (k) of Act 27 of 2013 w.e.f. 1 January 2014.]

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