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

Schedules

Schedule 3C : Prominent Influential Person
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A prominent influential person is an individual who holds, or has held at any time in the preceding 12 months, the position of—

 

(a) chairperson of the board of directors;

 

(b) chairperson of the audit committee;

 

(c) executive officer; or

 

(d) chief financial officer,

 

of a company, as defined in the Companies Act, 2008 (Act No. 71 of 2008), if the company provides goods or services to an organ of state and the annual transactional value of the goods or services or both exceeds an amount determined by the Minister by notice in the Gazette.

 

[Schedule 3C inserted by section 53 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]