Finance
No. 1/2019
(6) Every person whose premises have been entered in terms of
subsections
(4) and (5), and every employee or agent of that person in
or on those premises shall forthwith provide the inspector and his or her
assistants with whatever facilities the inspector may reasonably require
for the exercise of the powers conferred on them by those subsections.
(7) If an inspector in the course of exercising his or her powers
under this section finds property that he or she believes on reasonable
grounds to be property of which the AMU is appointed the receiver or
custodian under this Act, he or she shall deal with it in accordance with
section 100E.
(8) Nothing in this section shall be taken to require a legal
practitioner to disclose any privileged communication made to him or
her in that capacity.
(9) Any person who—
(a) hinders or obstructs an inspector or his or her assistant in
the exercise of his or her powers under this section; or
(b) without just cause, fails or refuses to comply with a lawful
request of an inspector or his or her assistant in terms of
this section;
shall be guilty of an offence and liable to a fine not exceeding level 6 or
to imprisonment for a period not exceeding one year or to both such fine
and such imprisonment.
(10) A court convicting a person of failing to give information or
to produce any document when required to do so under this section may
require the person, within such period as the court may specify, to give
the information or to produce the document, as the case may be.
100E Recovery of unsecured property for which AMU is receiver
or trustee under this Act
(1) In this section—
“enforcement or investigatory proceedings” means any proceedings
in relation to property taken under—
(a) Chapter IV (“Conviction-based Confiscation and
Benefit Recovery Orders and Investigative Powers
Appurtenant Thereto”); or
(b) Chapter V (“Civil Forfeiture of Tainted and Terrorist
Property”).
(2) If an inspector in the course of exercising his or her powers
under section 100D finds property that he or she believes on reasonable
grounds to be property of which the AMU is appointed the receiver or
custodian under this Act, he or she shall secure the detention, custody or
preservation of the property in order to manage it, in accordance with the
provisions of this section.
(3) In respect of any property—
(a) for which the AMU is appointed the receiver or trustee under
this Act; but
(b) the possession of which has not been surrendered to the
AMU;
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2019
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