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 a12-04.pdf | 2.45 MB |
12 of 2004
The Prevention and Combating of Corrupt Activities Act 12 of 2004 intends:
- to provide for the strengthening of measures to prevent and combat corruption and corrupt activities;
- to provide for the offence of corruption and offences relating to corrupt activities;
- to provide for investigative measures in respect of corruption and related corrupt activities;
- to provide for the establishment and endorsement of a Register in order to place certain restrictions on persons and enterprises convicted of corrupt activities relating to tenders and contracts;
- to place a duty on certain persons holding a position of authority to report certain corrupt transactions;
- to provide for extraterritorial jurisdiction in respect of the offence of corruption and offences relating to corrupt activities; and
- to provide for matters connected therewith.
Amends
- Income Tax Act 58 of 1962
- Arbitration Act 42 of 1965
- Criminal Procedure Act 51 of 1977
- Veterinary and Para-Veterinary Professions Act 19 of 1982
- Small Claims Courts Act 61 of 1984
- Close Corporations Act 69 of 1984
- Financial Services Board Act 97 of 1990
- Short Process Courts and Mediation in Certain Civil Cases Act 103 of 1991
- Independent Media Commission Act 148 of 1993
- Public Protector Act 23 of 1994
- Intelligence Services Oversight Act 40 of 1994 (previously Committee of Members of Parliament on and Inspectors-General of Intelligence Act and then Intelligence Services Control Act)
- Labour Relations Act 66 of 1995
- Films and Publications Act 65 of 1996
- Special Investigating Units and Special Tribunals Act 74 of 1996
- Lotteries Act 57 of 1997
- Criminal Law Amendment Act 105 of 1997
- South African Civil Aviation Authority Act 40 of 1998
- National Empowerment Fund Act 105 of 1998
- Witness Protection Act 112 of 1998
- Prevention of Organised Crime Act 121 of 1998
- Medical Schemes Act 131 of 1998
- Broadcasting Act 4 of 1999
- Road Traffic Management Corporation Act 20 of 1999
- Independent Communications Authority of South Africa Act 13 of 2000
- Construction Industry Development Board Act 38 of 2000
- Home Loan and Mortgage Disclosure Act 63 of 2000
- Private Security Industry Regulation Act 56 of 2001
- Immigration Act 13 of 2002
- Media Development and Diversity Agency Act 14 of 2002
- Land and Agricultural Development Bank Act 15 of 2002
- Regulation of Interception of Communications and Provision of Communication-related Information Act
Commencement
31 July 2004, except Section. 34(2) that commences on 27 April 2004