Section 7: Jurisdiction
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.
7. Jurisdiction
Notwithstanding any other enactment, the Intermediate Court shall have
jurisdiction to try any offence under this Act or any regulations made under
this Act and may, on conviction, impose any penalty including forfeiture.
F8 – 7 [Issue 8]
Financial Intelligence and Anti-Money Laundering Act