No. I 2018 "fa(;ilitator" has the meaning given to that word in paragraph -1-(-+); "illegal e.x.patriation of propel1) ··· means the expatriation of property as described in paragraph -l-(2) in contravention of-(a) this :\ct or an) regulation. order or direction made under this .\ct for which a ctiminal or other penalt~ is imposed: (h) any provision of tht~ ~Ioney Laundering .\ct for which a criminal or civil penalty is imposed: and (c) any law administered by the Zimbabwe Revenue Authority under the Zimbabwe Revenue .\ uthorit) Act !Chapter 23: Ill for which a criminal or other penalty is imposed; "~Ioney Laundering Act" means the \lont~) Laundeting and Proceeds of Crime Act !Chapler 9:241; "principal" has the meaning given to that word in paragraph -l-(3). (2) \\'here a person. other than an employee, acts in accordance with the directions, requests, suggestions or wishes of another person. whether or not the persons arc in a business relationship and whether or not those directions, requests, suggestions or wishes are conmmnicated to the first -mentioned person. both persons shall be treated as associates of each other for the pmvoses of this Schedule. Administralion o{ amnestv and powers(~{ Governor ol Resene Bank 2. (I) The E'i.change Control Inspectorate Depm1ment shall be responsi blc for administering the amnesty and for ensuring compliance by successful applicants therefor with the terms of their amnesties. (2) The Govemor of the Reserve Bank shall have the authonty to do anything necessary for the efficient and effective application or implementation of this Schedule. Non-application of certain criminal and other laws in respecl (</' amnestied conduN 3. (l) Subject to this Schedule, for the purpose of this amnesty, the violation of any provision of this Act or the criminal law of Zimbabwe for which an amnestied person would, but for this Schedule. be liable to be prosecuted by the l\'ational Prosecuting Authority shall not be deemed to be criminal conduct. (2) Section 10 of this Act, and section 3-l-B ("Reward for infonnation") of the Rc\'enue Authmity Act (Chapter 23:11] (:\o. 17 of 1999) shall not apply to any information pnwided or measure taken which relates to an offence for which an amnestied person is not liable by virtue of this Schedule to be prosecuted by the National Prosecuting Authmity. Scope of amnestv -1-. ( 1) An amnesty may be applied for in respect of any illegall) e'i.patriated property within the scope of this paragraph. (2) Illegally C'i.patriated property comprises(a) any currency. gold. precious stones and securities that the applicant for the amnesty has e'i.ported, extelllalised

Select target paragraph3

Add to table of contents