ACT
(Acts 29 of 2019 and 17 of 2023)
Act 29 of 2019 .. in force 14 October 2019
Amended by Act 17 of 2023 .. in force 31 July 2023
ARRANGEMENT OF SECTIONS
PRELIMINARY
| 1. | Short title |
| 2. | Interpretation |
PART I
ADMINISTRATION
| 3. | Establishment of National Co-ordinating Committee on Counter- Proliferation Financing |
| 4. | Functions of the National Committee |
| 5. | Tenure |
| 6. | Revocation |
| 7. | Resignation |
| 8. | Vacancies |
| 9. | Alternate member |
| 10. | Meetings |
| 11. | Travel and other expenses |
| 12. | Validity of act |
| 13. | Immunity of members |
PART II
PROPOSALS TO UNITED NATIONS SECURITY COUNCIL COMMITTEE
| 14. | Proposal of names to United Nations Security Council Committee |
PART III
FREEZING ORDER
| 15. | Attorney General to make application for freezing order |
| 16. | Review of freezing order |
| 17. | Variation of freezing order |
| 18. | Application for review of freezing order by a listed entity |
| 19. | Application for review of freezing order by an affected person |
| 20. | Requirement to freeze funds |
| 21. | Reporting requirements |
| 22. | Requirement to notify police officer |
| 23. | Freezing funds in urgent cases |
| 23A. | Communication of a specified entity, de-listing and unfreezing |
PART IV
PROHIBITED DEALINGS WITH LISTED ENTITY
| 24. | Dealing with property owned or controlled by a listed entity |
| 25. | Making property available to a listed entity |
| 26. | Provision of property to a listed entity |
PART V
PROHIBITED ACTIVITIES WITH PROSCRIBED COUNTRY
Division 1
Prohibition against trade and commerce and engaging in financial transactions
| 27. | Restriction on trade, commerce and financial tranactions |
Division 2
Permits
| 28. | Permit: procedure |
| 29. | Duration of permit |
| 30. | Renewal of permit |
| 31. | Transfer of permit |
| 32. | Production of permit for inspection |
| 33. | Suspension or revocation of permit |
PART VI
ENFORCEMENT
| 34. | Power to inspect cargo |
| 35. | Power to deny entry of a vessel for refusal to permit inspection |
| 36. | Power to deny access to aircraft |
| 37. | Restriction on entry into a port of a vessel owned by a listed entity |
| 38. | Seizure or forfeiture of vessel, aircraft, conveyance or other item |
PART VII
JURISDICTION OF COURT
| 39. | Jurisdiction of court to try offences |
PART VIII
MISCELLANEOUS
| 40. | De-listing and non-application of this Act |
| 41. | Amendment of Schedules |
| 42. | Regulations |
| Schedule 1 | |
| Schedule 2 | |
| Schedule 3 | |
| Schedule 4 | |
AN ACT to facilitate the implementation of sanctions imposed by United Nations Security Council Resolutions relating to combating threats to the integrity of the international financial system and for related matters.
Commencement [14 October 2019]