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

  • WHY YOU HAVE RECEIVED THIS NOTICE The High Court has made a preservation of property order over property pursuant to section 51 of the Prevention of Organised Crime Act 2004.

  • 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 .

  • I confirm that the money that I am investing in terms of this application form is not derived from the proceeds of any unlawful activities as defined and contemplated in the Prevention of Organised Crime Act, (Act No. 121 of 1998) (“POCA”).

  • You are advised to obtain legal advice on whether your interest can be protected and, if so, on how to protect it.2. You are notified that the National Director of Public Prosecutions will, within 90 days of publication of this notice, apply to the High Court under Section 48 of the Prevention of Organised Crime Act, No.121 of 1998 (“the Act”) for a forfeiture order.

  • The Investor warrants that the money which he/she is investing is not derived from the proceeds of unlawful activities, as defined in the Prevention of Organised Crime Act, 1998.

  • You acknowledge that we are subject to various anti-money laundering laws, including without limitation, the Financial Intelligence Centre Act, 2001, as amended, the Prevention of Organised Crime Act, 2002 and the Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004.

  • In terms of the Prevention of Organised Crime Act of 1998 (“POCA”), the funds for this investment come from a legitimate source.

  • M&G Investments adheres to South Africa’s Prevention and Combating of Corrupt Activities Act, 2004; Prevention of Organised Crime Act No. 121 of 1998 and The Protected Disclosures Act 26 of 2000 and the respective regulations (the “anti-bribery and anti-corruption laws and regulations”).

  • The arrangements set out in the ADLA Manual should in no manner be construed as absolving ADLAs, their clients and associated entities from their duties and obligations under any other law, including but not limited to the Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998), the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) and the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004).

  • In terms of the Prevention of Organised Crime Act of 1998 (“POCA”), I confirm that the funds for this investment come from a legitimate source.

Related to Prevention of Organised Crime Act

  • 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);

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

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

  • 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 foreign anti-corruption or anti-bribery Laws.

  • POPI Act means the Protection of Personal Information Act 4 of 2013 as may be amended from time to time;

  • 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.

  • Data Protection Laws means any law, statute, subordinate legislation, regulation, order, mandatory guidance or code of practice, judgment of a relevant court of law, or directives or requirements of any regulatory body which relates to the protection of individuals with regard to the processing of Personal Data to which a Party is subject including the Data Protection Xxx 0000 and any statutory modification or re-enactment thereof and the GDPR.

  • Health and Safety Laws means any Laws pertaining to safety and health in the workplace, including the Occupational Safety and Health Act, 29 U.S.C. 651 et seq. (“OSHA”), and the Toxic Substances Control Act, 15 U.S.C. 2601, et seq. (“TSCA”).

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

  • Data Protection Law means the applicable legislation protecting the fundamental rights and freedoms of persons and their right to privacy with regard to the processing of Personal Data under the Agreement (and includes, as far as it concerns the relationship between the parties regarding the processing of Personal Data by SAP on behalf of Customer, the GDPR as a minimum standard, irrespective of whether the Personal Data is subject to GDPR or not).

  • FMC Act means the Financial Markets Conduct Act 2013.