Money Laundering and Proceeds of Crime Act
Act No. 4/2013
32. Protection of identity of persons and information relating to suspicious transaction
reports.
33. Exemption from liability for good faith reporting of suspicious ttransactions.
34. Failure to comply with Part III of Chapter III.
PART IV
DUTIES OF UNIT IN RELATION TO INFORMATION RECEIVED UNDER PARTS III, IV AND V
35. Action regarding reports and other information received by Unit.
36. Access to information.
37. Sharing information with foreign counterpart agencies.
CHAPTER IV
CONVICTION-BASED CONFISCATION AND BENEFIT RECOVERY ORDERS
PART I
APPLICATION OF CHAPTER IV AND INTERPRETATION
38. Application of Chapter IV.
39. Interpretation in Chapter IV.
PART II
INTERDICTS
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
Application for interdict.
Interdict and notice thereof.
Enforcement of interdicts abroad.
Further orders.
Exclusion of property from interdict.
Registration of interdicts.
Contravention of interdict.
Seizure order.
Protection of receiver or trustee.
Duration of interdict.
PART III
CONFISCATION ORDERS
50.
51.
52.
53.
54.
55.
56.
57.
Application for confiscation orders.
Application for confiscation order in cases where concerned person absconds or dies.
Service of application for confiscation order and appearances.
Procedure on application for confiscation order.
Confiscation order on conviction.
Enforcement of confiscation orders abroad.
Effect of confiscation order and recording of order against title to certain properties.
Exclusion of property from a confiscation order.
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