Page 92 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 4 I FIC Act
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62C. Failure to attend when summoned
Any person who, having been summoned to attend and give evidence or to produce any book, document or object before the Centre or a supervisory body or the appeal board–
(a) fails without sufficient cause to appear at the time and place specified
or to remain in attendance until excused; or
(b) attends as required, but–
(i) refuses to take an oath or to make affirmation; or
(ii) fails to produce a book, document or other item as ordered, if it is in the possession of, or under the control of, that person,
is guilty of an offence.
62D. Failure to answer fully or truthfully
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.
62E. FailuretocomplywithdirectivesofCentreorsupervisorybody
An accountable institution that fails to comply with a directive of the Centre or a supervisory body in terms of section 43A(3) or 45C(3)(c) is non-compliant and is subject to an administrative sanction.
63. Obstructing of official in performance of functions
Any person who obstructs, hinders or threatens an official or representative of the Centre in the performance of their duties or the exercise of their powers in terms of this Act, is guilty of an offence.
64. Conducting transactions to avoid reporting duties
(1) Any person who conducts, or causes to be conducted, two or more transactions with the purpose, in whole or in part, of avoiding giving rise to a reporting duty under this Act, is guilty of an offence.