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 -5-

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