This is the version of this Government Notice as it was from 1 April 1999 to 31 August 2000. Read the latest available version.
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Related documents
South Africa
Prevention of Organised Crime Act, 1998
Prevention of Organised Crime Regulations, 1999
Government Notice R416 of 1999
- Published in Government Gazette 19914 on 1 April 1999
- Commenced on 1 April 1999
- Note: See section 7(1)
- [This is the version of this document as it was from 1 April 1999 to 31 August 2000.]
1. Definitions
In these regulations any word or expression to which a meaning has been assigned in the Act has that meaning and, unless the context otherwise indicates—"designated person" means the person referred to in regulation 3, and includes, for the purposes of regulations 4(2) and 5, any official of the subcomponent of that person;"Master" means the Master, Deputy Master or Assistant Master of the High Court appointed in terms of section 2 of the Administration of Estates Act, 1965 (Act No. 66 of 1965), who has jurisdiction in respect of the matter, property or estate concerned; and"the Act" means the Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998).2. Tariff of fees payable to curator bonis
3. Person to whom suspicion regarding proceeds of unlawful activities to be reported
The Commander of the Commercial Crime Investigations Subcomponent of the South African Police Service is hereby designated for the purposes of section 7 of the Act.4. Nature of information and manner in which it is to be reported
5. Acknowledgement of receipt of report
The designated person must, on receipt of a report referred to in regulation 4, forthwith acknowledge receipt thereof to the person who made it, on a form substantially corresponding to Form 2 of the Annexure, and must affix the stamp of his or her office thereto.6. Procedure at meetings of Committee
7. Title and repeal
History of this document
01 September 2000
01 April 1999 this version
Commenced
Note: See section 7(1)