Money Laundering and Proceeds of Crime Act Act No. 4/2013 6. The company which, in terms of the definition of “Corporation” in section 2 of the Agricultural Finance Act [Chapter 18:02], exercises the Corporation’s functions in terms of that Act. 7. A person that holds or is deemed to hold a postal licence in terms of the Postal and Telecommunications Act [Chapter 12:05] (No. 4 of 2000). 8. An asset manager as defined in the Asset Management Act [Chapter 24:26] (No. 16 of 2004). 9. Moneylenders licensed in terms of the Moneylending and Rates of Interest Act [Chapter 14:14]. 10. A collective investment scheme as defined in section 3 of the Collective Investment Schemes Act [Chapter 24:19] (No. 25 of 1997) and a company acting as the trustee or manager of such a scheme. 11. The People’s Own Savings Bank of Zimbabwe established in terms of the People’s Own Savings Bank of Zimbabwe Act [Chapter 24:22] (No. 18 of 1999). 12. Any person or incorporated or unincorporated association of persons providing any financial service that is declared to be a financial service in terms of section 2(3), whether generally for the purposes of this Act or specifically in relation to any provision of this Act. PART II COMPETENT SUPERVISORY AUTHORITIES 1. The Registrar of Banking Institutions appointed in terms of section 4 of the Banking Act [Chapter 24:20], in relation to banking institutions; or 2. The Registrar of Building Societies appointed in terms of section 5 of the Building Societies Act [Chapter 24:02], in relation to building societies; 3. The Reserve Bank of Zimbabwe, in relation to: (a) the Infrastructure Development Bank of Zimbabwe established by the Infrastructure Development Bank of Zimbabwe Act [Chapter 24:14]; and (b) the company which, in terms of the definition of “Corporation” in section 2 of the Agricultural Finance Act [Chapter18:02], exercises the Corporation’s functions in terms of that Act; and (c) the People’s Own Savings Bank of Zimbabwe established in terms of the People’s Own Savings Bank of Zimbabwe Act [Chapter 24:22] (No. 18 of 1999); (d) precious metal dealers referred to in paragraph (e) of the definition of “designated non-financial business or profession” in section 2. 4. The Postal and Telecommunications Regulatory Authority established by section 5 of the Postal and Telecommunications Act [Chapter 12:05] (No. 4 of 2000), in relation to persons that hold or are deemed to hold postal licences in terms of that Act; or 5. Registrar of Asset Managers appointed in terms of section 4 of in the Asset Management Act [Chapter 24:26] (No. 16 of 2004), in relation to asset managers; or 6. The Registrar of Moneylenders appointed in terms of the Moneylending and Rates of Interest Act [Chapter 14:14], in relation to moneylenders; or 7. The Registrar of Collective Investment Schemes appointed in terms of section 4 of the Collective Investment Schemes Act [Chapter 24:19] (No. 25 of 1997) in relation to collective investment schemes and companies acting as the trustees or manager sof such schemes. 8. The Lotteries and Gaming Board established in terms of section 3 of the Lotteries and Gaming Act [Chapter 10:26] (No. 26 of 1998), in relation to gaming operators. - 74 -