Primary Legislation
Primary Legislation
Drug Trafficking Offences (Amendment) Act, 2023
… purposes of a drug trafficking or drug money laundering investigation; (b) the tracing of drug trafficking or drug … laundering property is desirable for the purposes of the investigation; and (c) the order will enhance the effectiveness of the investigation. (5) The application for an account monitoring …
Primary Legislation
Customs Management and Duties (Amendment) Act, 2025
… or documentation to which the request relates, or the investigation is sought, is reasonably required by the … reasonably believes may be relevant to, or aid with, the investigation for which the request is sought. (3E) In … the requested assistance would compromise any ongoing investigation, prosecution or the safety of individuals; and …
Primary Legislation
Tourist (Duty-Free Shopping System) Act, 2015
… of returns. PART III WAREHOUSING 12. Duty-free shop as private warehouse. 13. Application of customs. PART IV DUTY- … 12. (1) A licensed duty-free shop shall be deemed to be a private warehouse for the purposes of the Customs Management … a purchaser acquiring them duty- free; Duty-free shop as private warehouse. No. 6 of 2010 Application of customs. Sale …
Primary Legislation
Customs Management and Duties (Amendment) Act, 2023
… foreign law enforcement agency, for the purposes of 3 (i) investigating an offence; (ii) assisting with or facilitating any investigating of an offence; or (iii) ensuring compliance …
Primary Legislation
Insolvency (Amendment) Act, 2024
… attributed to those terms in section 2(1) of the Financial Investigation Agency Act, Revised Edition 2020.”. Section 163 … attributed to those terms in section 2(1) of the Financial Investigation Agency Act, Revised Edition 2020.”. 4 Passed by …
Subsidiary Legislation
Subsidiary Legislation
Insolvency Statutory Instruments
… (d) any previous disciplinary findings or pending investigations by a professional body, regulator or similar … C.P.E. Unstructured C.P.E. is normally achieved through private study, and includes reading technical journals and … trustee seeks the examination to be held in public or in private. (2) The Official Receiver or trustee shall, together …
Subsidiary Legislation
Regulatory Code
… to appoint a qualified person to advise it, undertaking an investigation into a licensee’s business and imposing … and resources to carry out an effective actuarial investigation and report. In making a fit and proper … or connected to the subject, of any existing or previous investigation or enforcement proceedings by the Commission, …
Subsidiary Legislation
Trade Marks Rules
… hearing were held in public, he may hold such hearing in private. Language of hearing 69. (1) Subject to sub-rule (2), …
Subsidiary Legislation
Public Assistance Regulations, 2025
… residing at a permanent address Is your current address a private or government-operated facility? Name of Facility …
Subsidiary Legislation
Insolvency Rules
… 209. Application by creditor for disclosure Division 2 Investigation of Insolvent Company’s Affairs Office Holders … for vesting order or order for delivery. Division 8 Investigation of Bankrupt’s Affairs Statement of Assets and … not apply to an application under this rule. Division 2 Investigation of Insolvent Company’s Affairs Office Holders …