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South Africa Case Law

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Administrative Law [2021] ZAGPPHC 618

Harlyn Trading International (Pty) Ltd v The Financial Intelligence Centre and Another (A267/2020)

Harlyn Trading International (Pty) Ltd v The Financial Intelligence Centre and Another (A267/2020) [2021] ZAGPPHC 618 (20 September 2021)

Court
North Gauteng High Court, Pretoria
Case number
A267/2020
Judges
Basson, VP Noncembu

The court dismissed an appeal against an FIC administrative sanction, holding that the 10% baseline penalty was only a guideline and that mitigation was considered.

  • Financial Intelligence Centre Act
  • Administrative Sanctions
  • Discretion In Penalty
  • Mitigating Factors
  • Money Laundering Compliance
  • Administrative-law
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.