Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

Part 2 : Duty to keep record

25. Admissibility of records
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A record kept in terms of section 22, 22A or 24, or a certified extract of any such record, or a certified printout of any extract of an electronic record, is on its mere production in a matter before a court admissible as evidence of any fact contained in it of which direct oral evidence would be admissible.

 

[Section 25 substituted by section 15 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]