South Africa
Prevention and Combating of Corrupt Activities Act, 2004
Act 12 of 2004
- Published in Government Gazette 26311 on 28 April 2004
- Assented to on 27 April 2004
- There are multiple commencements
- [This is the version of this document from 14 September 2012.]
Provisions | Status |
---|---|
Chapter 1 (section 1–2); Chapter 2 (section 3–21); Chapter 3 (section 22–23); Chapter 4 (section 24–25); Chapter 5 (section 26–28); Chapter 6 (section 29–33); Chapter 7, section 34(1), 34(3), 34(4), section 35, section 36–37 |
commenced on 27 April 2004.
Note: Date of commencement of whole Act, except section 34(2) |
Chapter 7, section 34(2) |
commenced on 31 July 2004.
Note: Date of commencement of section 34(2) |
Chapter 5, section 26(4) | commenced on 17 February 2009. |
- [Amended by Judicial Matters Amendment Act, 2008 (Act 66 of 2008) on 17 February 2009]
- [Amended by Jurisdiction of Regional Courts Amendment Act, 2008 (Act 31 of 2008) on 9 August 2010]
- [Amended by South African Police Service Amendment Act, 2012 (Act 10 of 2012) on 14 September 2012]
Chapter 1
Definitions and interpretation
1. Definitions
In this Act, unless the context indicates otherwise—"agent" means any authorised representative who acts on behalf of his or her principal and includes a director, officer, employee or other person authorised to act on behalf of his or her principal, and "agency" has a corresponding meaning;"animal" means any living vertebrate member of the animal kingdom, domestic or wild, but does not include a human being;"business" means any business, trade, occupation, profession, calling, industry or undertaking of any kind, or any other activity carried on for gain or profit by any person within the Republic or elsewhere, and includes all property derived from or used in or for the purpose of carrying on such other activity, and all the rights and liabilities arising from such other activity;"dealing" includes—(a)any promise, purchase, sale, barter, loan, charge, mortgage, lien, pledge, caveat, transfer, delivery, assignment, subrogation, transmission, gift, donation, trust, settlement, deposit, withdrawal, transfer between accounts or extension of credit;(b)any agency or grant of power of attorney; or(c)any act which results in any right, interest, title or privilege, whether present or future or whether vested or contingent, in the whole or in part of any property being conferred on any person;"foreign public official" means—(a)any person holding a legislative, administrative or judicial office of a foreign state;(b)any person performing public functions for a foreign state, including any person employed by a board, commission, corporation or other body or authority that performs a function on behalf of the foreign state; or(c)an official or agent of a public international organisation;"foreign state" means any country other than South Africa, and includes—(a)any foreign territory;(b)all levels and subdivisions of government of any such country or territory; or(c)any agency of any such country or territory or of a political subdivision of any such country or territory;"gambling game" means any gambling game as defined in section 1 of the National Gambling Act, 1996 (Act No. 33 of 1996);"game of chance", includes a lottery, lotto, numbers game, scratch game, sweepstake, or sports pool;"gratification", includes—(a)money, whether in cash or otherwise;(b)any donation, gift, loan, fee, reward, valuable security, property or interest in property of any description, whether movable or immovable, or any other similar advantage;(c)the avoidance of a loss, liability, penalty, forfeiture, punishment or other disadvantage;(d)any office, status, honour, employment, contract of employment or services, any agreement to give employment or render services in any capacity and residential or holiday accommodation;(e)any payment, release, discharge or liquidation of any loan, obligation or other liability, whether in whole or in part;(f)any forbearance to demand any money or money’s worth or valuable thing;(g)any other service or favour or advantage of any description, including protection from any penalty or disability incurred or apprehended or from any action or proceedings of a disciplinary, civil or criminal nature, whether or not already instituted, and includes the exercise or the forbearance from the exercise of any right or any official power or duty:(h)any right or privilege;(i)any real or pretended aid, vote, consent, influence or abstention from voting; or(j)any valuable consideration or benefit of any kind, including any discount, commission, rebate, bonus, deduction or percentage;"induce" includes to persuade, encourage, coerce, intimidate or threaten or cause a person, and "inducement" has a corresponding meaning;"judicial officer" means—(a)any constitutional court judge or any other judge as defined in section 1 of the Judges’ Remuneration and Conditions of Employment Act, 2001 (Act No. 47 of 2001);(b)a judge of the Labour Court appointed under section 153(l)(a) or (b), (4) or (5) of the Labour Relations Act, 1995 (Act No. 66 of 1995);(c)the President or judge of the Land Claims Court appointed under section 22(3), (4) or (8) of the Restitution of Land Rights Act, 1994 (Act No. 22 of 1994);(d)any judge of the Competition Appeal Court appointed under section 36(2) of the Competition Act, 1998 (Act No. 89 of 1998);(e)a judge or additional member appointed under section 7 of the Special Investigating Units and Special Tribunals Act, 1996 (Act No. 74 of 1996), to a Special Tribunal established in terms of section 2 of that Act;(f)the presiding officer or member of the court of marine enquiry, the maritime court and the court of survey referred to in sections 267(1), 271(1) and 276(1) of the Merchant Shipping Act, 1951 (Act No. 57 of 1951), respectively;(g)[paragraph (g) deleted by section 10(2) of Act 31 of 2008](h)any regional magistrate or magistrate defined in section 1 of the Magistrates Act, 1993 (Act No. 90 of 1993);(i)any commissioner appointed under section 9 of the Small Claims Courts Act, 1984 (Act No. 61 of 1984);(j)any arbitrator, mediator or umpire, who in terms of any law presides at arbitration or mediation proceedings for the settlement by arbitration or mediation of a dispute which has been referred to arbitration or mediation;(k)any adjudicator appointed under section 6 of the Short Process Courts and Mediation in Certain Civil Cases Act, 1991 (Act No. 103 of 1991);(l)where applicable, any assessor who assists a judicial officer;(m)any other presiding officer appointed to any court or tribunal established under any statute and who has the authority to decide causes or issues between parties and render decisions in a judicial capacity;(n)any other person who presides at any trial, hearing, commission, committee or any other proceedings and who has the authority to decide causes or issues between parties and render decisions in a judicial capacity; or(o)any person contemplated in paragraphs (a) to (n) who has been appointed in an acting or temporary capacity;"legislative authority", means the legislative authority referred to in section 43 of the Constitution;"listed company" means a company, the equity share capital of which is listed on a stock exchange as defined in section 1 of the Stock Exchanges Control Act, 1985 (Act No. 1 of 1985);"National Commissioner" means the National Commissioner of the South African Police Service appointed in terms of section 207(1) of the Constitution;"National Director" means the National Director of Public Prosecutions appointed in terms of section 179(1) of the Constitution;"official" means any director, functionary, officer or agent serving in any capacity whatsoever in a public body, private organisation, corporate body, political party, institution or other employment, whether under a contract of service or otherwise, and whether in an executive capacity or not;"person who is party to an employment relationship", includes any person who in any manner assists in carrying on or conducting the business of an employer;"police official" means a "member" of the South African Police Service as defined in section 1 of the South African Police Service Act, 1995 (Act No. 68 of 1995);"principal", includes—(a)any employer;(b)any beneficiary under a trust and any trust estate;(c)the estate of a deceased person and any person with a beneficial interest in the estate of a deceased person;(d)in the case of any person serving in or under a public body, the public body; or(e)in the case of a legal representative referred to in the definition of "agent", the person represented by such legal representative;"private sector" means all persons or entities, including any—(a)natural person or group of two or more natural persons who carries on a business;(b)syndicate, agency, trust, partnership, fund, association, organisation or institution;(c)company incorporated or registered as such;(d)body of persons corporate or unincorporate; or(e)other legal person,but does not include—(a)public officers;(b)public bodies;(c)any legislative authority or any member thereof;(d)the judicial authority or any judicial officer; or(e)the prosecuting authority or any member thereof;"property" means money or any other movable, immovable, corporeal or incorporeal thing, whether situated in the Republic or elsewhere and includes any rights, privileges, claims, securities and any interest therein and all proceeds thereof;"public body" means—(a)any department of state or administration in the national or provincial sphere of government or any municipality in the local sphere of government; or(b)any other functionary or institution when—(i)exercising a power or performing a duty or function in terms of the Constitution or a provincial constitution; or(ii)exercising a public power or performing a public duty or function in terms of any legislation;"public international organisation" means—(a)an organisation—(i)of which two or more countries are members; or(ii)that is constituted by persons representing two or more countries;(b)an organisation established by, or a group of organisations constituted by—(i)organisations of which two or more countries are members; or(ii)organisations that are constituted by the representatives of two or more countries; or(c)an organisation that is—(i)an organ of, or office within, an organisation described in paragraph (a) or (b);(ii)a commission, council or other body established by an organisation or organ referred to in subparagraph (i); or(iii)a committee or a subcommittee of a committee of an organisation referred to in paragraph (a) or (b) or of an organ, council or body referred to in subparagraph (i) or (ii);"public officer" means any person who is a member, an officer, an employee or a servant of a public body, and includes—(a)any person in the public service contemplated in section 8(1) of the Public Service Act, 1994 (Proclamation No. 103 of 1994);(b)any person receiving any remuneration from public funds; or(c)where the public body is a corporation, the person who is incorporated as such,but does not include any—(a)member of the legislative authority;(b)judicial officer; or(c)member of the prosecuting authority;"sporting event" means any event or contest in any sport, between individuals or teams, or in which an animal competes, and which is usually attended by the public and is governed by rules which include the constitution, rules or code of conduct of any sporting body which stages any sporting event or of any regulatory body under whose constitution, rules or code of conduct the sporting event is conducted; and"valuable security" means any document—(a)creating, transferring, surrendering or releasing any right to, in or over property;(b)authorising the payment of money or delivery of any property; or(c)evidencing the creation, transfer, surrender or release of any such right, the payment of money or delivery of any property or the satisfaction of any obligation.2. Interpretation
Chapter 2
Offences in respect of corrupt activities
Part 1 – General offence of corruption
3. General offence of corruption
Any person who, directly or indirectly—Part 2 – Offences in respect of corrupt activities relating to specific persons
4. Offences in respect of corrupt activities relating to public officers
5. Offences in respect of corrupt activities relating to foreign public officials
6. Offences in respect of corrupt activities relating to agents
Any—7. Offences in respect of corrupt activities relating to members of legislative authority
8. Offences in respect of corrupt activities relating to judicial officers
9. Offences in respect of corrupt activities relating to members of prosecuting authority
Part 3 – Offences in respect of corrupt activities relating to receiving or offering of unauthorised gratification
10. Offences of receiving or offering of unauthorised gratification by or to party to an employment relationship
Any person—Part 4 – Offences in respect of corrupt activities relating to specific matters
11. Offences in respect of corrupt activities relating to witnesses and evidential material during certain proceedings
12. Offences in respect of corrupt activities relating to contracts
13. Offences in respect of corrupt activities relating to procuring and withdrawal of tenders
14. Offences in respect of corrupt activities relating to auctions
15. Offences in respect of corrupt activities relating to sporting events
Any person who, directly or indirectly—16. Offences in respect of corrupt activities relating to gambling games or games of chance
Any person who, directly or indirectly—Part 5 – Miscellaneous offences relating to possible conflict of interest and other unacceptable conduct
17. Offence relating to acquisition of private interest in contract, agreement or investment of public body
18. Offences of unacceptable conduct relating to witnesses
Any person who, directly or indirectly, intimidates or uses physical force, or improperly persuades or coerces another person with the intent to—19. Intentional interference with, hindering or obstruction of investigation of offence
Any person who, at any stage, with intent to defraud or to conceal an offence in terms of this Chapter or to interfere with, or to hinder or obstruct a law enforcement body in its investigation of any such offence—Part 6 – Other offences relating to corrupt activities
20. Accessory to or after offence
Any person who, knowing that property or any part thereof forms part of any gratification which is the subject of an offence in terms of Part 1, 2, 3 or 4, or section 21 (in so far as it relates to the aforementioned offences) of this Chapter, directly or indirectly, whether on behalf of himself or herself or on behalf of any other person—21. Attempt, conspiracy and inducing another person to commit offence
Any person who—Chapter 3
Investigations regarding possession of property relating to corrupt activities
22. Investigation regarding property relating to corrupt activities
23. Application for, and issuing of investigation direction in respect of possession of property disproportionate to a person’s present or past known sources of income or assets
Chapter 4
Presumptions and defences
24. Presumptions
25. Defences
Whenever an accused person is charged with an offence under Part 1, 2, 3 or 4, or section 20 or 21 (in so far as it relates to the aforementioned offences) of Chapter 2, it is not a valid defence for that accused person to contend that he or she—Chapter 5
Penalties and related matters
26. Penalties
27. Authorisation by National Director, Deputy National Director or Director to institute proceedings in respect of certain offences
The institution of a prosecution for an offence referred to in section 17(1), 23(7)(b) or 34(2), must be authorised in writing by the National Director, a Deputy National Director of Public Prosecutions or the Director of Public Prosecutions concerned and only after the person concerned has been afforded a reasonable opportunity by the investigating or prosecuting authority, as the case may be to explain, whether personally or through a legal representative—28. Endorsement of Register
Chapter 6
Register for tender defaulters
29. Establishment of Register
Within six months after the commencement of this Chapter, the Minister of Finance must establish a register, to be known as the Register for Tender Defaulters, within the Office of the National Treasury.30. Designation of Registrar
The Minister of Finance must designate a fit and proper person, with due regard to his or her experience, conscientiousness and integrity, as Registrar.31. Powers, duties and functions of Registrar
32. Access to Register
The Register is open to the public as prescribed.33. Regulations pertaining to Register
Chapter 7
Miscellaneous matters
34. Duty to report corrupt transactions
35. Extraterritorial jurisdiction
36. Repeal and amendment of laws and transitional provisions
37. Short title and commencement
History of this document
14 September 2012 this version
09 August 2010
17 February 2009
31 July 2004
Commenced
Note: Date of commencement of section 34(2)
28 April 2004
27 April 2004
Assented to
Commenced
Note: Date of commencement of whole Act, except section 34(2)
Cited documents 26
Legislation 26
- Commissions Act, 1947
- Competition Act, 1998
- Constitution of the Republic of South Africa, 1996
- Criminal Procedure Act, 1977
- Deposit-taking Institutions Act, 1990
- Development Facilitation Act, 1995
- Films and Publications Act, 1996
- Financial Services Board Act, 1990
- Immigration Act, 2002
- Income Tax Act, 1962
- Independent Communications Authority of South Africa Act
- Judges Remuneration and Conditions of Employment Act, 2001
- Labour Relations Act, 1995
- Local Government: Municipal Structures Act, 1998
- Lotteries Act, 1997
- Magistrates Act, 1993
- Medical Schemes Act, 1998
- Merchant Shipping Act, 1951
- National Prosecuting Authority Act, 1998
- Prevention of Organised Crime Act, 1998
- Public Protector Act, 1994
- Restitution of Land Rights Act, 1994
- Road Traffic Management Corporation Act, 1999
- Small Claims Courts Act, 1984
- Special Investigating Units and Special Tribunals Act, 1996
- Witness Protection Act, 1998
Documents citing this one 325
Gazette 224
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- Western Cape Provincial Gazette dated 2017-09-22 number 7828
- Western Cape Provincial Gazette dated 2018-02-05 number 7878
- Western Cape Provincial Gazette dated 2018-03-09 number 7893
- Western Cape Provincial Gazette dated 2018-11-29 number 8010
- Western Cape Provincial Gazette dated 2018-12-14 number 8025
- Western Cape Provincial Gazette dated 2020-07-24 number 8276
- Western Cape Provincial Gazette dated 2020-09-25 number 8325
- Western Cape Provincial Gazette dated 2021-05-28 number 8433
- Western Cape Provincial Gazette dated 2021-09-03 number 8483
- Western Cape Provincial Gazette dated 2023-11-15 number 8850
Judgment 72
- Botha NO and Another v National Director of Public Prosecutions (920 of 2017) [2018] ZASCA 146 (11 October 2018)
- Carolissen v Director of Public Prosecutions (A 531/2015) [2016] ZAWCHC 50 (6 May 2016)
- Commissioner for South African Revenue Services v Moloto and Others (63778/2021) [2022] ZAGPPHC 982 (2 November 2022)
- D L v Mitchcam Property Investments (Pty) Ltd and Another; T D v Mitchcam Property Investments (Pty) Ltd and Another (20073/2022; 28546/2022) [2023] ZAGPJHC 1132 (6 October 2023)
- Democratic Alliance v Public Protector; Council for Advancement of South African Constitution v Public Protector (11311; 13394/18) [2019] ZAGPPHC 389 (20 May 2019)
- Director General: Department of Public Works and Another v Public Service Sectoral Bargaining Council and Others (JR 948/09) [2012] ZALCJHB 1 (6 January 2012)
- Director of Public Prosecutions Northern Cape v Tosa and Another (Appeal on Sentence) (CA&R67/2022) [2023] ZANCHC 100 (8 December 2023)
- Dovepire Properties (Pty) Ltd v Insurance Sector Education and Training Authority (18482/2022) [2023] ZAGPJHC 248 (12 April 2023)
- Economic Freedom Fighters v Speaker of National Assembly and Others; Democratic Alliance v Speaker of National Assembly and Others [2016] ZACC 11 (31 March 2016)
- Famanda v S (930 of 2017) [2018] ZASCA 139 (28 September 2018)
- Fielies v S (851/2013) [2014] ZASCA 191 (28 November 2014)
- Forum De Monitoria Do Orcamento v Chang and Others (40441/2021) [2022] ZAGPJHC 1273 (7 December 2022)
- Forum De Monitoria Do Orcamento v Chang and Others (40441/21) [2021] ZAGPJHC 418 (7 December 2021)
- Glenister v President of the Republic of South Africa and Others [2011] ZACC 6 (17 March 2011)
- Helen Suzman Foundation v President of the Republic of South Africa and Others; Glenister v President of the Republic of South Africa and Others [2014] ZACC 32 (27 November 2014)
- Kouwenhoven v DPP (Western Cape) and Others (288 of 2021) [2021] ZASCA 120 (22 September 2021)
- Lachman v S (432/2009) [2010] ZASCA 14 (15 March 2010)
- Mabuyane v President Of The Republic Of South Africa and Others (330/2023) [2023] ZAECBHC 13 (20 June 2023)
- Madikizela v Public Protector and Others (800/2021; 802/2021; 818/2021) [2023] ZAECBHC 3 (14 February 2023)
- Matsepe and Another v Minister of Finance and Others (10139/2022) [2022] ZAGPPHC 989 (1 November 2022)
- Matsepe and Another v Minister of Finance and Others (10139/2022) [2023] ZAGPPHC 608 (1 June 2023)
- Minister of Home Affairs and Others v Tsebe and Others, Minister of Justice and Constitutional Development and Another v Tsebe and Others [2012] ZACC 16 (27 July 2012)
- Minister of Police and Another v Dondolo (036958/2020) [2023] ZAGPJHC 793 (12 June 2023)
- Minister of Safety and Security and Another v Tembop Recovery CC and Others (6/2015) [2016] ZASCA 52 (1 April 2016)
- Minister: National Department of Public Works and Infrastructure v HBC Construction (Pty) Ltd and Others (CA213/2021) [2023] ZAECGHC 95 (3 August 2023)
- Mogale City Municipality v Fidelity Security Services (Pty) Ltd and Others (572/2013) [2014] ZASCA 172 (19 November 2014)
- Mossop v Crawford and Others (2022/438) [2022] ZAGPJHC 1283 (24 April 2022)
- Msagala and Others v Special Investigating Unit (GP03/2020) [2021] ZAST 7 (25 May 2021)
- Mulaudzi v Old Mutual Life Insurance Company (South Africa) Limited and Others, National Director of Public Prosecutions and Another v Mulaudzi (210 of 2015; 98 of 2016) [2017] ZASCA 88 (6 June 2017)
- National Director of Public Prosecutions v Abbu and Others (D8053/2019) [2022] ZAKZDHC 38 (31 October 2022)
- National Director of Public Prosecutions v Muyambo and Another (2434/2022) [2023] ZAFSHC 25 (8 February 2023)
- National Director of Public Prosecutions v Tshamase and Others (1903/2022) [2023] ZAECPEHC 48 (8 August 2023)
- Ntlemeza v Helen Suzman Foundation and Another (402 of 2017) [2017] ZASCA 93 (9 June 2017)
- Oceana Group Ltd and Another v Minister of Water & Environmental Affairs and Others (507/2011) [2012] ZASCA 35 (29 March 2012)
- Palazzolo v Minister of Justice and Constitutional Development and Others (4731/2010) [2010] ZAWCHC 444 (14 June 2010)
- Phillips v S (370 of 2016) [2016] ZASCA 187 (1 December 2016)
- Power Guarantees (Pty) Ltd and Others v Fusion Guarantees (Pty) Ltd (A 5015/2021) [2022] ZAGPJHC 272 (6 May 2022)
- Public Protector v Mail and Guardian Ltd and Others (422/2010) [2011] ZASCA 108 (1 June 2011)
- S v Blose (D11892/2022) [2023] ZAKZDHC 52 (22 February 2023)
- S v Boshoff (CA&R 390/2012) [2013] ZAECGHC 102 (27 September 2013)
- S v Brown (681/2013) [2014] ZASCA 217 (1 December 2014)
- S v Dlamini (AR53/2022) [2023] ZAKZPHC 57 (26 May 2023)
- S v E C (A10/2023) [2023] ZAGPPHC 656 (15 June 2023)
- S v Frederiksen (33/2016) [2018] ZAFSHC 27 (15 March 2018)
- S v Luzulane (41/353/2017) [2023] ZAKZNRD 2 (14 July 2023)
- S v Magudumana (A156/2023) [2023] ZAFSHC 212 (7 November 2023)
- S v Matodzi (A 10/22) [2022] ZAGPJHC 397 (17 March 2022)
- S v Mazibuko and Others (SS 86/2014) [2023] ZAGPJHC 648 (17 February 2023)
- S v Moosagie and Another (CC 29/2010) [2012] ZAECPEHC 31 (17 May 2012)
- S v Morolong and Another (CA & R 8/2022) [2023] ZANCHC 22 (5 June 2023)
- S v Mphanama (1107 of 2020) [2022] ZASCA 11 (24 January 2022)
- S v Msane and Another (96/2008) [2008] ZASCA 118 (26 September 2008)
- S v Ndou and Others (SS36/2019) [2022] ZAGPJHC 820 (27 October 2022)
- S v Ngakantsi (1020 of 2020) [2020] ZASCA 94 (19 August 2020)
- S v Nkosi (AR 368 of 2021) [2023] ZAKZPHC 136 (3 November 2023)
- S v Osorio Junior Roberto; In re: S v Cartilio Eugenio Cumbe (R 10/2022; R 11/2022; RC 7/2021; RC 8/2021) [2022] ZAFSHC 53 (9 June 2022)
- S v Scholtz and Others (428 of 2017; 491 of 2017; 635 of 2017; 636 of 2017) [2018] ZASCA 106 (21 August 2018)
- S v Shaik and Others [2007] ZACC 19 (2 October 2007)
- S v Shaik and Others [2008] ZACC 7 (29 May 2008)
- S v Takane (CA&R 174/2021) [2022] ZAECGHC 41 (10 August 2022)
- Selebi v S (240/2011) [2011] ZASCA 249 (2 December 2011)
- Senkhane v S (300/2010) [2011] ZASCA 94 (31 May 2011)
- Singh and Others v S (862/2015) [2016] ZASCA 37 (24 March 2016)
- South African Legal Practice Council v Teffo (10991/2021) [2023] ZAGPPHC 1146 (13 October 2023)
- South African Legal Practice Council v Teffo (10991/21) [2022] ZAGPPHC 629 (16 September 2022)
- Special Investigating Unit and Another v Msagala and Others (Special Defenses of res judicata and lis pendens) (GP05/2020) [2021] ZAST 4 (30 April 2021)
- Special Investigating Unit v and Another v Smith and Others (1127/2017) [2018] ZAECGHC 10 (20 February 2018)
- Telkom SA (Soc) Ltd v President of the Republic of South Africa and Others (007566/2022) [2023] ZAGPPHC 789 (19 July 2023)
- Thint (Pty) Ltd v National Director of Public Prosecutions and Others; Zuma and Another v NDPP and Others [2008] ZACC 13 (31 July 2008)
- Union of Refugee Women and Others v Director, Private Security Industry Regulatory Authority and Others [2006] ZACC 23 (12 December 2006)
- Wang v S (A 834/16) [2018] ZAGPPHC 495 (24 April 2018)
- Zinyana v Smith and Others (28764/2021) [2023] ZAGPJHC 737 (22 June 2023)
Law Reform Report 1
Legislation 28
- Child Justice Act, 2008
- Companies Act, 2008
- Financial Markets Act, 2012
- Financial Sector Regulation Act, 2017
- Free State Gambling and Liquor Act, 2010
- Income Tax Act, 1962
- KwaZulu-Natal Gaming and Betting Act, 2010
- Legal Aid South Africa Act, 2014
- Limpopo Consumer Protection Act, 2015
- Mpumalanga Economic Regulator Act, 2017
- National Credit Act, 2005
- Northern Cape Arts and Culture Council Act, 2013
- Northern Cape Consumer Protection Act, 2012
- Northern Cape Economic Development, Trade and Investment Promotion Agency Act, 2008
- Northern Cape Gambling Act, 2008
- Northern Cape Sport and Recreation Authority Act, 2015
- Northern Cape Tourism Entity Act, 2008
- Pension Funds Act, 1956
- Prevention of Organised Crime Act, 1998
- Referral of Matters to Existing Special Investigating Unit:
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Retirement), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Superannuation), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Provident Fund, 2019
- South African Postbank Limited Act, 2010
- Special Rating Area
- Trust Property Control Act, 1988
- Western Cape Health Facility Boards and Committees Act, 2016
- Western Cape Independent Health Complaints Committee Act, 2014