Financial Intelligence Act 13 of 2012 - lac.org.na

Criminal Law and Procedure (1977) Criminal Procedure Act ...

The Act is also amended by the Child Care and Protection Act 3 of 2015 (GG 5744). However, that Act has not yet been brought into force, so the amendments made by it are not reflected here. This Act has been repealed by the Criminal Procedure Act 25 of 2004 (GG 3358), which has not yet been brought into force. ACT

  Criminal

Amicus (“friend of the court”) briefs

amicus curiae. participation should be allowed in Namibia, governed by the following principles: (1) Amicus curiae. should be permitted in principle at both the High Court and the Supreme Court, and at trials, appeals and other judicial proceedings. (2) An . amicus curiae. should be admitted and allowed to make written submissions only with

  Amicus curiae, Amicus, Curiae

Communal Land Reform Act 5 of 2002 - lac.org.na

Communal Land Reform Amendment Act 13 of 2013 (GG 5385) brought into force on 1 December 2016 by GN 286/2016 (GG 6188) Note that GN 286/2016 (GG 6188) is correctly numbered in the Contents section of GG 6188, but the actual Government Notice is misnumbered as GN 287/2016. ACT .

  Land, Reform, Land reform

Companies Act 28 of 2004 - lac.org.na

Articles of Association. 64. Companies to have articles . 65. Form and signing of articles . 66. Consolidation of articles . 67. Alteration of articles . Part 6. Registration, Incorporation and Deregistration. 68. Registration of memorandum and articles . 69. Memorandum and articles to be in official language . 70. Certificate of incorporation ...

  Association

Labour Act 11 of 2007

Africa Personnel Services (Pty) Ltd v Government of the Republic of Namibia & Others2009 (2) NR 596 (SC) struck down s. ection 128 on constitutional grounds. It was subsequently substituted by Act 2 of 2012. The constitutionality of the new section 128was upheld in Africa Labour Services (Pty) Ltd v The Minister of Labour and Social Welfare and ...

  Republic, Namibia, Of the republic of namibia

Police Act 19 of 1990

Republic of Namibia 6 Annotated Statutes Police Act 19 of 1990 (4) The President may, after considering the recommendations of the Security Commission, accept or reject the recommendations and shall inform the Inspector-General of his or her decision. [section 3B inserted by Act 3 of 1999]

  Republic, Namibia, Republic of namibia

Magistrates’ Courts Act 32 of 1944 (SA)

Magistrates’ Courts Amendment Act 1 of 1999 (GG 2058) came into force on date of publication: 9 March 1999 . Magistrates Act 3 of 2003 (GG 2996) brought into force in . relevant part on 30 June 2003 . by GN 125/2003 (GG 3001) Magistrates’ Courts Amendment Act 6 of 2009 (GG 4308) came into force on date of publication: 30 July 2009

  Magistrate

Namibian Constitution

Republic of Namibia 2 Annotated Statutes Namibian Constitution amendment in 2010, states that “Members of the National Council shall hold their seats for five (5) years from the date of their election…”. This is somewhat inconsistent with . 26(2) of the Regional Councils Act 22 of 1992, which states that a regional council member

  Republic, Namibia, Republic of namibia

GOVERNMENT GAZETTE REPUBLIC OF NAMIBIA

“sexual abuse” means a behaviour by a teacher directed towards a learner that is likely to harm the learner and deprive her or him of a sense of physical or psychological safety, that includes - (a) all contact (e.g. touching, fondling, stroking); (b) non-contact (e.g. through gestures, sexually explicit pictures);

  Sexual, Abuse, Sexual abuse

Income Tax (1981) Income Tax Act 24 of 1981 (Annotated)

Income Tax Amendment . Act 5 of 2010 (GG 4475) came into force on date of publication: 30 April 2010, or in the case of a taxpayer other than a company, at the beginning of the year of assessment commencing on or after 1 March 2009, (section 9(a) of Act 5 of 2010), unless otherwise provided (see annotations to individual sections)

  2010, March, Amendment, March 1

POLICE AND CRIMINAL EVIDENCE ACT 1984 (PACE) B - GOV.UK

Terrorism Act 2000, Schedule 5, paragraph 1; Terrorism Prevention and Investigation Measures Act 2011, Schedule 5, paragraph 8(2)(b) search of premises for compliance purposes (see paragraph 10.1). (b) Circuit judge under: PACE, Schedule 1; Terrorism Act 2000, Schedule 5, paragraph 11.

  Prevention, Investigation, Measure, Terrorism, Cape, Terrorism prevention and investigation measures act, Terrorism act

Channel Duty Guidance - GOV.UK

Relates to any terrorism-connected offending, as per the breadth of UK terrorism legislation (including CT&SA; Terrorism Act 2000 & amendments; Terrorism Prevention & Investigation Measures Act 2011; Counter-Terrorism & Border Security Act 2019). 15. Success of Channel is dependent on the cooperation and coordinated activity of . partners.

  Guidance, Prevention, Investigation, Measure, Duty, Channel, Terrorism, Channel duty guidance, Terrorism act, Terrorism prevention, Investigation measures act

STUDY GUIDE - AML 101

those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. ACAMS achieves its mission through: • Promoting international standards for the detection and prevention of money laundering and terrorist financing;

  Guide, Study, Prevention, Study guide

Understanding the regulatory requirements of the MAS ...

The Payment Services Act (“PSA”) provides a forward-looking and flexible framework for the regulation of payment systems and payment service providers in Singapore. (PSA has not come into effect. MAS is consulting on related regulations and guidelines.) 2019 Payments Services Act Electronic funds transfer service enables real

  Requirements, Understanding, Regulatory, Understanding the regulatory requirements of

www.dailypioneer.com

The Criminal Procedure (Identification) Bill will ensure that police and investi-gators remain two steps ahead of criminals, Home Minister Amit Shah said on Monday, urging the Opposition not to