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Section 21: Declaration of sources of funding
Protection of Sovereignty Act
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Consolidated text
(1) Subject to the Anti-Money Laundering Act, an agent of a foreigner shall submit a declaration of the source of funds to the Minister.
(2) An agent of a foreigner who makes a statement for the purpose of this section which is false or misleading commits an offence and is liable, on conviction, to a fine not exceeding seventytwo currency points or imprisonment for a term not exceeding five years, or both.
Source: laws_africa.