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

Chapter 4 : Compliance and Enforcement

61A. Failure to register with Centre
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Any accountable institution or reporting institution that—

(a)fails to register with the Centre in terms of section 43B; or
(b)fails to provide information in terms of section 43B,

is non-compliant and is subject to an administrative sanction.

[Section 61A substituted by section 46 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]