s.29Compliance with the Proceeds of Crime Act (2024 Revision)
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Section 29Part 5 — MISCELLANEOUS

Compliance with the Proceeds of Crime Act (2024 Revision)

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On or before the 31st January in each year, every sole practitioner, public accountant and firm of public accountants shall file with the Authority a certificate in the form prescribed by the Council stating that to the best of their knowledge and belief, the applicable requirements of the Proceeds of Crime Act (2024 Revision) and any regulations made thereunder have been complied with, or to the extent that they have not been complied with, disclosing the nature and extent of non-compliance.

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