I 'l".>.~n,
No. I
"l~u:ilitator''
has the meaning given to that word in pamgraph
..J.(-l);
"illegal expatriation of prope11y" means the expatriation of
property as described in paragraph -1{2) in contran-ntion
of-(a)
this Act or an) regulation. order or direction made
under thi!' Act for which a Climinal or other penalty
is imposed;
(h)
any provision of the \loney Laundering :\ct for
which a criminal or civil penalty is imposed; and
(c)
any law administered hy the Zimbabwe Revenue
Authority under the Zimbabwe Ren-nuc ,\ uthorit)
Act !Chapter 23:1 I I for which a criminal or other
penalty is imposed;
"\Ioney Laundering :\<.~!" means th{~ \lonq l ~aundeting and
Proceeds of Crime Act IChapler 9:241;
"principal" has the meaning givcn to that word in paragraph
..J.(3).
(2) Where a person, other than an employee. acts in accordance
with the directions, requests, suggestiom; or wish{~s of another person.
whether or not the persons are in a bm;iness relationship and whdhcror
not those directions, requests. suggestions or wishes arc communicated
to the lirst-mentioned person, both persons shall be treated as associates
of each other for the purposes of this Schedule.
Administra/ion of amnestv and powers of Governor of'Re.W.'!Te Hank
2. (I) The Exchange Control Inspectorate Department shall be
responsible for administering the arrmesty and for ensuring compliance
by successful applicants therefor with the terms of their amnesties.
(2) The Govemorofthe Reserve Bank shall have the authonty
to do anything necessary for the efficient and etlecti,·e application or
implementation of this Schedule.
Non-application of certain aiminal and other laws in respect r~l
amnestied conduct
3. (I) Subject to this Schedule, for the pmvose of this anmesty, the
violation of any provision of this Act or the criminal law of Zimbabwe
for which an anmestied person would, but for this Schedule. he liable
to be prosecuted by the :-.:atioual Prosecuting Authority shall not be
deemed to he criminal conduct.
(2) Section I 0 of this Act, and section 3-H3 ("Reward for
infonnation") of the Revenue Authmity Act !Chapter 23:11 I (:"\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 :"\ational Prosecuting
A.uthmity.
Scope of anmestv
..J.. ( 1) An anmesty may be applied for in respect of any illegal!)
expatriated property within the scope of this paragraph.
(2) Illegally expatriated property comprises(a)
any cmTency. gold, precious stones and securities that
the applicant for the anu1esty has exported. extemalised
32
2018
Select target paragraph3
Add to table of contents