Money Laundering and Proceeds of Crime Act
Act No. 4/2013
42 Enforcement of interdicts abroad
Where an interdict is made and the Attorney-General believes that specified property in
which the relevant person has an interest is situated in a State or territory outside Zimbabwe, the
Attorney-General may, in accordance with the Criminal Matters (Mutual Assistance) Act
[Chapter 9:06], request assistance from the government of such State or territory to enforce the
interdict in such State or territory.
43 Further orders
(1) Where the court makes an interdict, the court may, at the time when it makes the
interdict or at any later time, make any further orders in connection with the interdict that the
court considers appropriate, on its own motion or on application by—
(a) the Attorney-General, or a receiver or trustee appointed under section 41(2)(c) to take
control of the property subject to the interdict, seeking any order specified in
subsection (2) (a); or
(b) by an owner of the property subject to the interdict, or the relevant person (or, with the
leave of the court, any other person), seeking any order specified in subsection (2)(b)
(2) Without limiting the generality of the foregoing, the court may make any of the
following orders—
(a) on application by the Attorney-General, or a receiver or trustee—
(i) an order directing the owner or the relevant person or a director or officer
specified by the court of a body corporate that is an owner or the relevant
person to give to the Attorney-General and to any receiver or trustee appointed
pursuant to section 41(2)(c) a sworn statement setting out such particulars of
the property or dealings with the property by the owner or the relevant person,
as the case may be, as the court thinks proper;
(ii) where the interdict directed a receiver or trustee to take custody and control of
property pursuant to section 41(2)(c) —
A. an order regulating the manner in which the receiver or trustee may
exercise his or her powers or perform his or her duties under the
interdict;
B. an order determining any question relating to the property to which the
interdict relates, including any the liabilities of the owner, or the exercise
of the powers, or performance of the duties, of the receiver or trustee;
C. an order directing the owner or another person to do any act or thing
necessary or convenient to be done to enable the receiver or trustee to
take custody and control of the property in accordance with the interdict;
(b) on application by the Attorney-General, or a receiver or trustee, or the owner, relevant
person or other person referred to in subsection (1)(b)—
(i) an order revoking the interdict or varying the property to which it relates;
(ii) an order varying any condition to which the interdict is subject;
(iii) an order to provide for meeting, out of the property or a specified part of the
property that is subject to the interdict, all or any of the following—
A. the relevant person’s reasonable living expenses (including the
reasonable living expenses of his or her dependants, if any) and
reasonable business expenses;
B. the relevant person’s reasonable expenses in defending a criminal charge
or any proceeding under this Act.
(3) A court may make provision under subsection (2)(b)(iii) for reasonable legal or living
and business expenses only if the relevant person satisfies the court that he or she cannot meet
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