In addition to its functions under section 5, the Authority shall —
(a) report to the Director of Public Prosecutions information derived from an inspection carried out under section 6 if, on the basis of the information the Authority has reasonable grounds to suspect that a transaction involves the proceeds of criminal conduct; (Amended by Act 16 of 2021)
(b) within 5 years after an inspection, destroy a note or copy of a note made under section 6 except where the note or copy has been sent to the Director of Public Prosecutions; (Amended by Act 16 of 2021)
(c) (Deleted by Act 9 of 2011);
(d) create training requirements and facilitate, with the co-operation of a financial institution or person engaged in other business activity, the training for a financial institution or person engaged in other business activity in respect of transaction record keeping or reporting obligations required by this Act.