Section 21A: Anti-money laundering and combating financing of terrorism
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.
21A. Anti-money laundering and combating financing of terrorism
(1) Every auditor of an association shall—
(a) as soon as practicable but not later than 15 working days from
the date on which he becomes aware of a transaction which he
has reason to believe may be a suspicious transaction, make a
report of such transaction to FIU;
(b) comply with such guidelines as FIU may issue.
(2) In this section—
“suspicious transaction” has the same meaning as in the Financial
Intelligence and Anti-Money Laundering Act.
[S. 21A inserted by s. 61 (d) of Act 11 of 2018 w.e.f. 9 August 2018.]