Money Laundering and Proceeds of Crime Act
88.
89.
90.
91.
Act No. 4/2013
Limit on purchase of forfeited property.
Realisation of forfeited property.
Compensation and protection of trustee, etc..
Obtaining information from foreign authorities
PART II
INVESTIGATIVE ORDERS FOR CIVIL FORFEITURE
92.
93.
94.
95.
Production order for property tracking documents.
Further provisions relating to production orders for property tracking documents.
Search warrants for property tracking documents.
Further provisions relating to search warrants for property tracking documents.
CHAPTER VI
RECOVERED ASSETS FUND
96.
97.
98.
99.
100.
Establishment of Recovered Assets Fund.
Receipts and disbursements of Recovered Assets Fund.
Administration and investment of Recovered Assets Fund.
Financial year, accounts and audit of Recovered Assets Fund.
Occasional, periodic and annual reports relating to Recovered Assets Fund.
CHAPTER VII
GENERAL AND AMENDMENT OF OTHER ACTS
101.
102.
103.
104.
105.
106.
107.
108.
109.
Designation of non-financial businesses and professions and transactions
Amendment or substitution of First and Second Schedules.
Regulations.
Repeal of Cap. 9:17.
Amendment of Cap. 9:06.
Amendment of Cap. 11:21.
Amendment of Cap. 24:02.
Amendment of Cap. 24:24.
Amendment of Cap. 24:26.
FIRST SCHEDULE:
Financial Institutions and Competent Supervisory Authorities
SECOND SCHEDULE:
International Agreements Defining Terrorist Acts
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