Corrupt Activities Act definition
Examples of Corrupt Activities Act in a sentence
Z10.1.2 to comply with all laws, regulations or policies relating to the prevention and combating of bribery, corruption and money laundering to which it or the Employer is subject, including but not limited to the Prevention and Combating of Corrupt Activities Act, 12 of 2004.
Z21.1.2 to comply with all laws, regulations or policies relating to the prevention and combating of bribery, corruption and money laundering to which it or the Employer is subject, including but not limited to the Prevention and Combating of Corrupt Activities Act, 12 of 2004.
If a court of law convicts a person of an offence as contemplated in sections 12 or 13 of the Prevention and Combating of Corrupt Activities Act, No. 12 of 2004, the court may also rule that such person’s name be endorsed on the Register for Tender Defaulters.
Z12.1.2. to comply with all laws, regulations or policies relating to the prevention and combating of bribery, corruption and money laundering to which it or the Employer is subject, including but not limited to the Prevention and Combating of Corrupt Activities Act, 12 of 2004.
The Purchase Order and/or this Agreement is contingent upon compliance with all Applicable Laws, including the US Foreign Corrupt Practices Act of 1977, the UK ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇, and the South African Prevention and Combating of Corrupt Activities Act No. 12 of 2004, as amended.
You confirm that during the period of this Agreement you will not, directly or indirectly, conduct yourself, be involved, participate, engage, promote, be implicated, associate and/or encourage any acts or practices in breach of any applicable laws in South Africa pertaining to the preventionof fraud, bribery, corruption, money laundering or terrorism, including but not limited to the Prevention and Combating of Corrupt Activities Act, as amended, and the Prevention of Organised Crime Act, as amended.
In addition, section 34 of the Prevention and Combating of Corrupt Activities Act places a duty on certain persons to report corrupt transactions to the Police.
The Service Provider will promptly report to SARS and the relevant authorities any suspicion of corruption on the part of their personnel, as well as any behaviour by any of those Persons that is likely to constitute a contravention of the Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004).
The Service Provider will promptly report to SARS or the relevant authorities any suspicion of corruption on the part of their personnel in relation to the Services provided under this Agreement, as well as any behaviour in relation to the Services provided under this Agreement by any of those persons that is likely to constitute a contravention of the Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004).
Z10.1.2 to comply with all laws, regulations or policies relating to the prevention and combating of bribery, corruption, and money laundering to which it or the Employer is subject, including but not limited to the Prevention and Combating of Corrupt Activities Act, 12 of 2004.