~ap.9:25 TRAFFICKING IN PERSONS No.4/2014 (a) involves or is the proceeds of crime; or (b) is related or linked to, or is to be used for, ten-orism, terrorist acts or by terrolist organisations or those who finance tenorism; shall submit promptly, but not later than three working days after forming the suspicion, a report setting forth the suspicion to the Unit."; (ii) in subsection (2), by the deletion in paragraph (a) of "section 15(2) (a) or (b)" and the substitution of"section 15(2)(a), (b) or (bl)"; (iii) by the repeal of subsection (6) and the substitution of"(6) The Unit may supplement the foregoing directive with written guidelines issued from time to time as it sees fit to assist financial institutions and designated non-financial businesses and professions to fulfil their obligations under this section and such directives may require the submission of tlu·eshold-based cash transaction reports."; (l) in section 34 ("Failure to comply with Part Ill of Chapter III") by the deletion of"not exceeding level ten" and the substitution of" not exceeding one hundred thousand dollars (US $100 000)"; (m) in section 35 ("Action regarding reports and other infon-nation received by Unit") is repealed and substituted by- "35 Action regarding reports and other information received by Unit The Unit shall receive, analyse and disseminate suspicious transactions and shall on the basis of reports or other information received by it under Pa1t I, II or Ill, or otbe1wise, where it has reasonable grounds to suspect that any transaction is suspicions or that any property is proceeds of crime, or is related to or intended for the financing oftenorism, or is ten-orist property, promptly communicate its suspicion, together with the relevant report or information to the police for investigation."; ( n) in section 46 ("Contravention of interdict") (1 ), by the deletion in paragraph (a) of "not exceeding level eight" and the substitution of "not exceeding one hundred thousand dollars (US $100 000)"; (o) in section 74 ("Failure to comply with production order")(2)- (p) (i) by the deletion in paragraph (a) of "a fine of level ten" and the substitution of "a fine of one hundred thousand dollars (US $100 000)"; (ii) by the deletion in paragraph (b)(i) of"not exceeding level fomteen" and the substitution of"not exceeding one hundred thousand dollars (US $100 000)"; (iii) by the deletion in paragraph (b)(ii) of "a fine of level ten" and the substitution of"a fine not exceeding one hundred thousand dollars (US $100 000)"; in section 76 ("Customer information orders") (9)(i) in paragraph (a) by the deletion of "a fine of level ten" and the substitution of "a fine not exceeding ouc hundred thousand dollars (US $100 000)"; (ii) in paragraph (b)( i) by the deletion of "not exceeding level fourteen" and the substitution of"uot exceeding one hundred thousand dollars (US $100 000)"; (iii) in paragraph (b(ii)) by the deletion of "a fine of level ten" and the substitution of "a fine not exceeding one hundred thousand dollars (US $100 000)"; 51 DISTRIBUTED BY VERITAS e-mail: veritas@mango.zw website: www.veritaszim.net Veritas makes every effort to ensure the provision of reliable information, but cannot take legal responsibility for information supplied.