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Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004)

2. Interpretation

 

(1) For purposes of this Act a person is regarded as having knowledge of a fact if—
(a) that person has actual knowledge of the fact; or
(b) the court is satisfied that—
(i) the person believes that there is a reasonable possibility of the existence of that fact; and
(ii) the person has failed to obtain information to confirm the existence of that fact;

and "knowing" shall be construed accordingly.

 

(2) For the purposes of this Act a person ought reasonably to have known or suspected a fact if the conclusions that he or she ought to have reached are those which would have been reached by a reasonably diligent and vigilant person having both—
(a) the general knowledge, skill, training and experience that may reasonably be expected of a person in his or her position; and
(b) the general knowledge, skill, training and experience that he or she in fact has.

 

(3)
(a) A reference in this Act to accept or agree or offer to accept any gratification, includes to—
(i) demand, ask for, seek, request, solicit, receive or obtain;
(ii) agree to demand, ask for, seek, request, solicit, receive or obtain; or
(iii) offer to demand, ask for, seek, request, solicit, receive or obtain,

any gratification.

(b) A reference in this Act to give or agree or offer to give any gratification. Includes to—
(i) promise, lend, grant, confer or procure;
(ii) agree to lend, grant, confer or procure; or
(iii) offer to lend, grant, confer or procure,

such gratification.

 

(4) A reference in this Act to any act, includes an omission and "acting" shall be construed accordingly.

 

(5) A reference in this Act to any person includes a person in the private sector.