Prevention of Organised Crime Act definition

Prevention of Organised Crime Act means the Prevention of Organised Crime Act, 2004 (Act No. 29 of 2004);
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Prevention of Organised Crime Act. ’ means the Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998);
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Prevention of Organised Crime Act means the Prevention of Organised Crime 50
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Examples of Prevention of Organised Crime Act in a sentence

  • In the event of the Purchaser failing to notify the Seller's Conveyancers of any deposit made and to supply documentation necessary for FICA (Financial Intelligence Act 38 of 2001 or Prevention of Organised Crime Act 21 of 1998), the Seller's Conveyancers shall not be liable to account for any loss in interest.

  • A copy of the Deed is available upon request.3. I / We certify that the information I / we have provided about my / our country of citizenship and country of tax residence is correct.4. In terms of the Prevention of Organised Crime Act (No 121 of 1998), I / we confirm that the funds for this investment come from a legitimate source.

  • You warrant that you did not obtain the funds, directly or indirectly, due to any unlawful activity as defined in the Prevention of Organised Crime Act, No. 121 of 1998, as amended, and the Financial Intelligence Centre Act, No. 38 of 2001 as amended.

  • The confiscation and forfeiture processes, as well as the establishment of the CARA and Criminal Asset Recovery Committee (CARC) Ministerial Committee, are legislated in terms of the Prevention of Organised Crime Act, 1998 (Act 121 of 1998).

  • I am aware of the provision of the Prevention of Organised Crime Act, 121 of 1998, and declare that the donation does not originate from proceeds of criminal and/or unlawful activity.

  • A copy of the Deed is available upon request.3. In terms of the Prevention of Organised Crime Act (No 121 of 1998), I / we confirm that the funds for this investment come from a legitimate source.

  • The ICCM should be read with the Prevention of Organised Crime Act 121 of 1998, which aims to suppress racketeering, the financing of terrorism, and money laundering in South Africa and abroad.

  • The Sun International group does not tolerate any form of bribery, corruption, extortion, embezzlement, money laundering, or fronting as envisaged in, inter alia, the Prevention of Organised Crime Act, No. 121 of 1998, as amended, the Prevention and Combatting of Corrupt Activities Act, No. 12 of 2004, as amended and the Broad Based Black Economic Empowerment Act, No. 53 of 2003, as amended (“the BBBEE Act”).

  • Under s50 of the Prevention of Organised Crime Act 2001 (‘POCA’), the instrumentalities of offences listed in Schedule 1 of the POCA shall be made subject to a forfeiture order.

  • The National Director of Public Prosecutions (“the National Director”) has obtained a Preservation of Property Order (“the Order”) in terms of section 38(2) of the Prevention of Organised Crime Act 121 of 1998 (“POCA”) against the property mentioned in the Preservation Order .

Related to Prevention of Organised Crime Act

  • Terrorist Act means an act including but not limited to the use or threatened use of force or violence against person or property, or commission of an act dangerous to human life or property, or commission of an act that interferes with or disrupts an electronic or communication system, undertaken by any person or group, whether or not acting on behalf of or in connection with any organization, government, power, authority or military force, when the effect is to intimidate or coerce a government, the civilian population or any segment thereof, or to disrupt any segment of the economy.

  • Victim of a crime means a person who has suffered personal or

  • UK Bribery Act means the Xxxxxxx Xxx 0000 of the United Kingdom, as amended, and the rules and regulations thereunder.

  • Occupational Health and Safety Act means the Occupational Health and Safety Act, 1993 (Act No 85 of 1993);

  • FW Act means the Fair Work Act 2009, as amended from time to time.

  • Corrupt Act means any offence in respect of corruption or corrupt activities contemplated in the Prevention and Combating of Corrupt Activities Act No. 12 of 2004;

  • Privacy Act means the Privacy Act 1988 (Cth).

  • Data Protection Act means Act CXII of 2011 on Informational Self-Determination and Freedom of Information.

  • Data Protection Laws and Regulations means all laws and regulations, including laws and regulations of the European Union, the European Economic Area and their member states, Switzerland and the United Kingdom, applicable to the Processing of Personal Data under the Agreement.

  • Anti-Corruption and Anti-Bribery Laws means the Foreign Corrupt Practices Act of 1977, as amended, any rules or regulations thereunder, or any other applicable United States or non-U.S. anti-corruption or anti-bribery laws or regulations.

  • the 1997 Act means the Town and Country Planning (Scotland) Act 1997 (c. 8);

  • POPI Act means the Protection of Personal Information Act, 4 of 2013;

  • Anticorruption Laws means the US Foreign Corrupt Practices Act of 1977, as amended and any other anticorruption or anti-bribery Applicable Law applicable to the Company or any of its Subsidiaries.

  • Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, possession or use of any controlled substance.

  • Bribery Act means the Bribery Act 2010 and any subordinate legislation made under that Act from time to time together with any guidance or codes of practice issued by the relevant government department concerning this legislation;

  • Public organic record means a record that is available to the public for inspection and is:

  • Public safety agency means a functional division of a public agency, county, or the state that provides fire fighting, law enforcement, ambulance, medical, or other emergency services.

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Rail Safety Act means the Rail Safety Act 1998 (WA);

  • FOI Act means the Freedom of Information Act 2000 and any subordinate legislation made under that Act or any code issued pursuant to sections 45 or 46 of that Act or any guidance issued by the Information Commissioner;

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Data Protection Laws means all laws and regulations that govern the access, use, disclosure, or protection of Personal Data to which a party is subject with respect to the Service or the Software.

  • Health and Safety Laws means all applicable laws, statutes, regulations, subordinate legislation, bye-laws, common law and other national, international, federal, European Union, state and local laws, judgments, decisions and injunctions of any court or tribunal, and codes of practice and/or guidance notes issued by any applicable government body or authority, public body, trade union, works council, or industry or regional sector authority to the extent that they relate to or apply to the health and safety of any person, including (but not limited to) any such requirements and obligations concerning Covid-19.

  • UK Data Protection Laws means the Data Protection Xxx 0000 (incorporating the UK GDPR) and the Privacy and Electronic Communications (EC Directive) Regulations 2003, and the laws implementing or supplementing them;

  • Occupational Safety and Health Law means any Legal Requirement designed to provide safe and healthful working conditions and to reduce occupational safety and health hazards, including the Occupational Safety and Health Act, and any program, whether governmental or private (such as those promulgated or sponsored by industry associations and insurance companies), designed to provide safe and healthful working conditions.

  • OHS Act means the Occupational Health and Safety Act 2004;