Page 240 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 8 I POCA
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(3) Any person who discloses any information in contravention of subsection (2) shall be guilty of an offence and liable on conviction to a fine, or to imprisonment for a period not exceeding two years.
75. Offences relating to misuse of information, failure to comply with order of court, and hindering person in performance of functions
(1) Any person who knows or ought reasonably to have known—
(a) that information has been disclosed under the provisions of Chapter 3 or 5; or
(b) that an investigation is being, or may be, conducted as a result of such a disclosure,
directly or indirectly alerts, or brings information to the attention of another person which will or is likely to prejudice such an investigation, shall be guilty of an offence.
(2) Any person who intentionally refuses or fails to comply with an order of court made in terms of Chapter 5 or 6, shall be guilty of an offence.
(3) Any person who hinders a curator bonis, a police official or any other person in the exercise, performance or carrying out of his or her powers, functions or duties under Chapter 5 or 6, shall be guilty of an offence.
(4) Any person convicted of an offence contemplated in—
(a) subsection (1) or (2) shall be liable to a fine, or to imprisonment for a period not exceeding 15 years; or
(b) subsection (3) shall be liable to a fine, or to imprisonment for a period not exceeding two years.
76. Jurisdiction of courts
(1) A regional court shall have penal jurisdiction to impose any penalty mentioned in section 8 or 71(3)(b), even though that penalty may exceed the penal jurisdiction of that court.
(2) A magistrate’s court shall have penal jurisdiction to impose any penalty mentioned in section 10, even though that penalty may exceed the penal jurisdiction of that court.