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 - 38 -

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