Appeals Process

Where a sanction has been imposed by the Financial Intelligence Centre (the FIC) or a Supervisory Body (SB), in terms of section 45C of the FIC Act, on an accountable institution (AI) or a reporting institution (RI), the AI or RI may appeal the decision of the FIC or SB to the Financial Intelligence Centre Act Appeal Board (Appeal Board).

Any prospective appellant must have regard for sections 45C and 45D of the FIC Act read with Regulation 27 of the Money Laundering and Terrorist Financing Control Regulations when contemplating an appeal to the FIC Act Appeal Board. More information here...

 Appeals process