Section 14L: Application for review before Review Panel
This section is inserted by Act No 9 of 2019, section 16.
consolidated text (as at 2018, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
14L. Application for review before Review Panel
(1) A registered association which is aggrieved by
the decision of the Registrar under section 14K –
(a) may, within 21 days of the decision of
the Registrar, make an application to the
Review Panel for a review of that decision,
specifying the reasons thereof; and
(b) shall, at the same time, forward a copy of
his application by registered post to the
Registrar.
(2) Where a registered association is unable to make
an application within the period of 21 days, the Review Panel
may, on good cause shown, accept to hear the application.
(3) Notwithstanding an application under
subsection (1)(a) but subject to subsection (4), the decision
of the Registrar under section 14K shall be given effect
immediately after the period of 21 days from the date
of the decision.
(4) The Review Panel may, after hearing the
aggrieved registered association, suspend the implementation
of the decision of the Registrar under subsection (3) on such
terms and conditions as it may determine.
(5) In addition to any administrative sanction
imposed by the Registrar under section 14K, the Review
Panel may direct the registered association to take such
remedial action as it may determine.
(6) Where an application to review the decision of
the Registrar is made to the Review Panel under this section,
the review proceedings shall be dealt with in accordance
with Sub-part F of Part IVB of the Financial Intelligence and
Anti-Money Laundering Act, with such modifications and
adaptations as may be necessary.
202 Acts 2019
Sub-Part F – Exemptions
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Questions this section answers
- Can a registered association appeal the Registrar's sanction to the Review Panel?
- How many days does a registered association have to apply for review of the Registrar's decision?