5 (c) pays cheques or payment orders drawn on a financial institution, or collects cheques or payment orders on behalf of a person; (d) supplies a facility or arrangement for a safety deposit box; “cash” means Zimbabwean coins and banknotes that are currently designated as legal tender; “cash dealer” means a person who does any one or more of the following⎯ (a) carrying on the business of an insurer, an insurance intermediary, a securities dealer or stock broker, a futures broker, or an operator of a gaming house, casino or lottery; (b) issuing, selling or redeeming travellers’ cheques, money orders or similar instruments, dealing in bullion, or collecting, holding and delivering cash as part of a business that provides payroll services; (c) money-changing, that is, exchanging currency, money cheques, travellers cheques or other negotiable instruments; “cash detainable offence” means any one of the following offences in respect of which cash may be seized from a person in anticipation of prosecuting that person for the offence— (a) a contravention of a compliance order referred to in paragraph (b), (e) or (g) of subsection (1) or subsection (2) of section nineteen; or (b) a contravention of section twenty relating to a breach of section eleven or subsection (1) of section fourteen or section fifteen; or (c) a contravention of subsection (1) of section twenty; or (d) a contravention of subsection (1) of section twenty-two; “compliance order” means an order issued in terms of section nineteen or thirty, as the case may be; “currency” means the coin and banknotes of Zimbabwe or of a foreign country that has been designated as legal tender and is ordinarily used and accepted as a medium of exchange in the country of issue, and the terms “Zimbabwean currency” and “foreign currency” shall be construed accordingly; “defendant” means a person suspected of or charged with⎯ (a) a serious offence; or (b) a cash detainable offence; or (c) an offence referred to in section thirty-two; whether or not he or she has been convicted of the offence; “designated institution” means any person designated in the First Schedule; “Detained Cash Trust Account” means the Detained Cash Trust Account referred to in subsection (1) of section thirty-seven; “Director” means the Director of the Unit appointed in terms of subsection (3) of section three; “disclosure order” means an order issued in terms of section eighteen or twenty-nine, as the