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

Chapter 4 : Compliance and Enforcement

62D. Failure to answer fully or truthfully
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Any person who, having been sworn in or having made an affirmation before the Centre or a supervisory body or the appeal board—

(a)fails to answer any question fully and to the best of that person's ability: or
(b)gives false evidence, knowing or believing it to be false,

is guilty of an offence.

 

[Section 62D inserted by section 24 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]