Section 31: Declaration of assets
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.
31. Declaration of assets
(1) The Director, every officer of the FIU, and the Chairperson and every
member of the Board shall file with the Commission, not later than 30 days
from his appointment, a declaration of his assets and liabilities in the form
set out in the Third Schedule.
(2) Every person referred to in subsection (1) shall make a fresh declaration of his assets and liabilities, every year, and also on the expiry of his employment or termination of his employment on any ground.
(3) No declaration of assets filed under subsection (1) or subsection (2)
shall be disclosed to any person except with the consent of the Director, officer or Chairperson or member of the Board concerned or, on reasonable
grounds being shown, by order of a Judge.
[S. 31 amended by s. 3 (m) of Act 34 of 2003 w.e.f. 27 September 2003; s. 11 (k) of Act 27
of 2012 w.e.f. 22 December 2012.]