n Annual Survey of South African Law - Criminal law




Sections 28 and 51 of this Act commenced on 4 October 2010. In terms of section 51, it is an offence for an accountable institution or reporting institution to fail, within the prescribed period, to report to the Financial Intelligence Centre the prescribed information in respect of a cash transaction in accordance with section 28. Section 28 sets out the reporting requirements for an accountable institution and a reporting institution.


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