The Prevention And Combating Of Corrupt Activities Act
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Applicaction for Contractor Registration Grade 1
www.chrishanidm.gov.zaover the enterprise, appears on the Register of Tender Defaulters established in terms of the Prevention and Combating of Corrupt Activities Act of 2004; • No partner, member, director, manger or other person, who wholly or partly exercises, or may exercise, control over the enterprise, has within the last five
National Credit Amendment Act
www.ncr.org.zadocument, perjury, an offence under the Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004), an offence under the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), or an offence involving dishonesty; or (g) has been convicted of any other offence committed after the
National Credit Act: National Credit Regulations including ...
www.gov.za(a) theft, fraud, forgery, perjury or an offence under the Prevention and Combating of Corrupt Activities Act, 2004 (Act 12 of 2004), or comparable legislation of another jurisdiction; and (b) has been sentenced to imprisonment without the option of a fine unless the person has received a grant of amnesty or free pardon for the offence.
SCM-Bid documents SBD 8
www.etenders.gov.zain terms of section 29 of the Prevention and Combating of Corrupt Activities Act (No 12 of 2004)? The Register for Tender Defaulters can be accessed on the National Treasury's website (www.treasury.qov.za) by clicking on its link at the bottom of the …
“State of Capture”
www.saflii.orgin contravention of the Prevention and Combating of Corrupt Activities Act 12 of 2004 (PRECCA). The provisions of the Protected Disclosures Act, 26 of 2000 were also taken into account. (xv) I decided to combine the complaints and have since conducted an investigation
TENDER NO: 2022/009 PANEL OF SERVICE PROVIDERS FOR ...
www.etenders.gov.zaDefaulters in terms of the Prevention and Combating of Corrupt Activities Act of 2004 as a person prohibited from doing business with the public sector; b) the Tenderer has not: i) abused the Employer’s Supply Chain Management System; or ii) failed to perform on any previous contract and has been given a written notice to this effect;
CRIMINAL LAW AMENDMENT ACT 105 OF 1997
www.justice.gov.zaDefence Act 42 of 2002 Prevention and Combating of Corrupt Activities Act 12 of 2004 Protection of Constitutional Democracy against Terrorist and Related Activities Act 33 of 2004 Criminal Law (Sexual Offences and Related Matters) Amendment Act 32 of 2007 Criminal Law (Sentencing) Amendment Act 38 of 2007
ACT SUPPLEMENT No. 9 30 December, 2011 - PPRA
www.ppra.go.tzACT SUPPLEMENT . No. 9 30 December, 2011 . to the Gazette of the United Republic of Tanzania No ... “consultancy services” means activities of an intellectual ... National Security Council and the Prevention and Combating of Corruption Bureau;
MEDICAL SCHEMES ACT NO. 131 OF 1998
www.medicalschemes.comGeneral Intelligence Laws Amendment Act, No. 52 of 2003 [with effect from 28 February, 2003—see title D EFENCE] Prevention and Combating of Corrupt Activities Act, No. 12 of 2004 [with effect from 27 April, 2004—see title C RIMINAL L AW AND P ROCEDURE] ACT To consolidate the laws relating to registered medical schemes; to provide for the
Assessing the risk of bribery and corruption (2016) (1)
www.pwc.com.auThe activities of Australian organisations are covered by the Bribery of Foreign Public Officials Act and may be further impacted by the Foreign Corrupt Practices Act (FCPA) and the UKBA if operating overseas. Each of these separate pieces of legislation contain slightly different provisions, as detailed in the table below: Key considerations ...
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The Prevention and Combating of Corrupt Activities Act, National Credit Regulations including, CRIMINAL LAW AMENDMENT ACT 105, Prevention and Combating of Corrupt Activities Act, Activities Act, ACT SUPPLEMENT No. 9 30 December, ACT SUPPLEMENT . No. 9 30 December, Activities, The Prevention and Combating, Assessing the risk of bribery and corruption, Corrupt