Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)Chapter 4 : Compliance and Enforcement68. Penalties |
| (1) | A person convicted of an offence mentioned in this Chapter, other than an offence mentioned in subsection (2), is liable to imprisonment for a period not exceeding 15 years or to a fine not exceeding R100 million. |
| (2) | A person convicted of an offence mentioned in section 55, 62A, 62B, 62C or 62D, is liable to imprisonment for a period not exceeding five years or to a fine not exceeding R10 million. |
[Section 68(2) substituted by section 50 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
[Section 68 substituted by section 25 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]