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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