2018
i\IoNEY LAUNDERING A;-..n PRoCH2DS oF CRIME A:tdh'm:--rEKr
No. 12
(ii)
confiscation orders under Part III of Chapter IV orthe
Money Laundering Act; and
(iii)
benefit recovery orders under Patt I\' of Chapter IV
of the l\1oney Laundering Act; and
(iv)
compensation orders under Part V of Chapter IV of
the Money Laundering Act; and
(v)
investigative orders for criminal investigation under
Part VI of Chapter IV of the Money Laundering Act;
and
(vi)
civil forfeiture orders under Part I of Chapter V of the
Money Laundering Act; and
(vii)
investigative orders for civil forfeiture under Pati II
of Chapter IV of the Money Laundering Act; and
(viii)
the confiscation of prope1ty that are the instrumentalities
or proceeds of crime under any law other than the
Money Laundering Act;
and
(b)
on the instruction of the Prosecutor-General to make the
applications referred to in paragraph (a) through any of its
designated officers referred to in subsection (3); and
(c)
to manage the storage and maintenance of assets seized and
forfeited pursuant to the lv'foney Laundering Act; and
(d)
to provide mutual legal assistance to foreign states seeking
the tracing, identification, freezing and confiscation of
prope1ty under the Money Laundering Act and foreign
anti-money-laundering laws.
(2) The AFU shall he headed by a Chief Public Prosecutor who
shall be appointed by the Board and must be a Registered Legal Practitioner.
(3) The AFU shall be staffed on a castml, pmt-time, rotational or
full-time basis by other prosecutors speeially designated by the ProsecutorGeneral:
Provided that the Prosecutor-General may, with the leave of the
Board and in eonsultation with the Minister, engage under agreement
in wtiting any person having suitable qualifications and expe1ience to
perform services for the AFU in specilic cases.
(4) In the exercise of its functions, the AFU shall work in
cooperation with the Zimbabwe Anti Corruption Commission, Zimbabwe
Revenue Authority, the Financial Intelligence Unit and other supervisory,
regulatory or investigative authorities for purposes of facilitating the
tracing, identification, recovery, seizure or confiscation of proceeds of
cnme.
(5) The AFLi may cooperate with foreign counterpart agencies,
foreign supervisory, regulatory or investigative authorities and regional
and international organisations involved in combating money laundering,
terrorist 1inancing or other crimes, for purposes of facilitating the tracing,
identification, recovery, seizure or confiscation of proceeds of crime,
whether in relation to offences committed in Zimbabwe or elsewhere.".
531
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