Municipal Finance Management Act, 2003
R 385
Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998)RegulationsPrevention of Organised Crime Regulations4. Nature of information and manner in which it is to be reported |
| (a) | substantially correspond to Form 1 of the Annexure; |
| (b) | contain full particulars of- |
| (i) | the person making the report; |
| (ii) | the person against whom the suspicion has been formed, in so far as such particulars are available; |
| (iii) | the transaction or other action whereby the property concerned has come into the possession of the person making the report; |
| (iv) | the property concerned; |
| (c) | set out the grounds on which the suspicion rests; |
| (d) | indicate what documentary or other proof is available in respect of the transaction or other action referred to in paragraph (b)(iii), and of the grounds referred to in paragraph (c); and |
| (e) | be accompanied by copies of documentation directly relevant to the suspicion and the grounds on which it rests. |
| (2) | The report must be handed or faxed to the designated person. |
