Money Laundering and Proceeds of Crime Act Act No. 4/2013 if such mining, exportation or dealing is authorised or required to be authorised in any way by or under the Reserve Bank of Zimbabwe Act [Chapter 22:15] (No. 5 of 1999) (hereinafter in this Act called a “precious metals dealer”); (f) persons registered or required to be registered in terms of the Legal Practitioners Act [Chapter 27:07], the Chartered Secretaries (Private) Act [Chapter 27:03], the Public Accountants and Auditors Act [Chapter 27:12] (No. 13 of 1995), the Chartered Accountants Act [Chapter 27:02] and the Estate Administrators Act [Chapter 27:20] (No. 16 of 1998) (hereinafter in this Act called a “legal, accounting, corporate service or estate administration professional”)—5 (i) the buying and selling of real estate; (ii) the managing of client money, securities or other assets; (iii) the management of bank, savings or securities accounts; (iv) the organisation of contributions for the creation, operation or management of legal persons; (v) creation, operation or management of legal persons or arrangements, and buying and selling of business entities; (vi) administering deceased or insolvent estates; (g) trust and company service providers not otherwise registered or licensed or required to be registered or licensed under any law and who, as a business, prepare for or carry out transactions on behalf of customers in relation to any of the following services to third parties— (i) acting as a formation, registration or management agent of legal persons; (ii) acting as, or arranging for another person to act as, a director or secretary of a company or a partner of a partnership, or to hold a similar position in relation to other legal persons; (iii) providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement; (iv) acting as, or arranging for another person to act as, a trustee of an express trust or other similar arrangement; (v) acting as, or arranging for another person to act as, a nominee shareholder for another person; (h) such other transaction as may be designated in accordance with section 102; “identity document” means— (a) a document issued to a person in terms of section 7(1) or (2) of the National Registration Act [Chapter 10:17], or a passport or drivers licence issued by or on behalf of the Government of Zimbabwe; or (b) any visitors entry certificate or other certificate or permit issued to a person in terms of the Immigration Act [Chapter 4:02], or in terms of any enactment relating to refugees; or (c) any passport, identity document or drivers licence issued by a foreign government; (d) in relation to a corporate body— (i) a certificate of incorporation or registration certified by or on behalf of the incorporating or registering authority in which, or together with or 5 (sic) Words appear to have omitted at this point. Compare the wording of paragraph (g) below. - 21 -