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

Chapter 4 : Compliance and Enforcement

55. Failure to send report to Centre
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A person referred to in section 30(2) who fails to send a report regarding the conveyance of cash or bearer negotiable instrument to the Centre in accordance with that section, is guilty of an offence.

 

[Section 55 substituted by section 19 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]