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…nds, often used to delay the detection of fraudulent activities. 9.4 Corruption a) Transactions involving public officials or their close associates, especially those with unexplained wealth or assets. b) Unexplained payments or transfers…
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Anti-Homosexuality Act, 2023 > Part II - Homosexuality and related practices > Section 6: Consent to sexual act is no defence The consent of a person to commit a sexual act shall not constitute a def…
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Section 8 of the Constitution (Bail Guidelines tor Courts of Judicature) (Practice) Directions, 2022 § 8
Constitution (Bail Guidelines tor Courts of Judicature) (Practice) Directions, 2022 > Part II - General principles and the right to apply for bail > Section 8: Time for disposal of bail application in the High Court The court shall c…
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Anti-Money Laundering Regulations, 2015 > Part V - Due diligence > Section 17: Compliance with due diligence measures An accountable person shall, as soon as is reasonably practicable after commenceme…
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Anti-Homosexuality Act, 2014 > Part II - Homosexuality and related practices > Section 4: Attempt to commit homosexuality (1) A person who attempts to commit the offence of homosexuality commits a …
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Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part V - Due diligence > Section 17: Compliance with due diligence measures An accountable person shall, as soon as is reasonably practicab…
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Anti-Homosexuality Act, 2023 > Part II - Homosexuality and related practices > Section 4: Punishment for child offender A child who is convicted of an offence under section 2 or 3 of this Act shall, …
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… differences of opinion. Piocedure 5. (1) The ordinary Rules of the High Court will apply to and practice of the all Commercial actions, subject to the clarifications set forth in Commercial this Practice Direction. Court (2) The pro…
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Appropriation Act, 2023 > Section 9: Anti- avoidance provision Where a person enters into any arrangement or engages in a practice, the main purpose or one of the purposes of the Agreement or practice may reasonably be considered to be …
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…mployed in the public service for the purposes of sections 10, 17 and 25 of the Anti- Corruption Act