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 3 : Reporting duties and access to information

41. Protection of confidential information
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No person may disclose confidential information held by or obtained from the Centre except–

(a)within the scope of that person’s powers and duties in terms of any legislation;
(b)for the purpose of carrying out the provisions of this Act;
(c)with the permission of the Centre;
(d)for the purpose of legal proceedings, including any proceedings before a judge in chambers; or
(e)in terms of an order of court.