Money Laundering and Proceeds of Crime Act
9.
Act No. 4/2013
The Institute of Chartered Accountants of Zimbabwe incorporated in terms of section 3
of the Chartered Accountants Act [Chapter 27:02].
10. The Insurance and Pensions Commission established in terms of section 7 of the
Insurance and Pensions Commission Act [Chapter 24:21] (No. 7 of 2000).
11. The Public Accountants and Auditors Board established by section 4 of the Public
Accountants and Auditors Act [Chapter 27:12] (No. 13 of 1995).
12. The Institute of Chartered Secretaries and Administrators in Zimbabwe incorporated by
section 3 of the Chartered Secretaries (Private) Act [Chapter 27:03], in relation to
chartered secretaries and administrators.
13. The Law Society of Zimbabwe referred to in section 51 of the Legal Practitioners Act
[Chapter 27:07], in relation to legal practitioners.
14. The Estate Agents Council referred to in section 3 of the Estate Agents Act [Chapter
27:17] (No. 6 of 1999).
15. The Council of Estate Administrators established by section 3 of the Estate
Administrators Act [Chapter 27:20] (No. 16 of 1998).
16. The Secretary of the Ministry responsible for the administration of the Precious Stones
Trade Act [Chapter 21:06], in relation to precious stones dealers.
17. The Secretary of the Ministry responsible for the administration of the Golf Trade Act
[Chapter 21:03], in relation precious metal dealers referred to in paragraph (d) of the
definition of “designated non-financial business or profession” in section 2.
18. The Securities Commission established in terms of the Securities Act [Chapter 24:25]
(No. 17 of 2004).
SECOND SCHEDULE (Paragraph (a) of definition of “terrorist act” in section 7)
INTERNATIONAL AGREEMENTS DEFINING TERRORIST ACTS
1.
The International Convention for the Suppression of the Financing of Terrorism
(1999).
2.
The Convention for the Suppression of Unlawful Seizure of Aircraft (1970),
3.
The Convention for the Suppression of Unlawful Acts against the Safety of Civil
Aviation (1971).
4.
The Convention on the Prevention and Punishment of Crimes against Internationally
Protected Persons, including Diplomatic Agents (1973),
5.
The International Convention against the Taking of Hostages (1979).
6.
The Convention on the Physical Protection of Nuclear Material (1980).
7.
The Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving
International Civil Aviation, supplementary to the Convention for the Suppression of
Unlawful Acts against the Safety of Civil Aviation (1988),
8.
The Convention for the Suppression of Unlawful Acts against the Safety of Maritime
Navigation (1988),
9.
The Protocol for the Suppression of Unlawful Acts against the Safety of Fixed
Platforms located on the Continental Shelf (1988),
10. The International Convention for the Suppression of Terrorist Bombings (1997).
__________________________
- 75 -
Select target paragraph3
Add to table of contents