Page 169 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Index I POCA
PART 3: FORFEITURE OF PROPERTY
48. Application for forfeiture order
49. Late entry of appearance
50. Making of forfeiture order
51. Notice of reasonable grounds that property is concerned in commission of offence or associated with terrorist and related activities
52. Exclusion of interests in property
53. Forfeiture order by default
54. Exclusion of interests in forfeited property
55. Appeal against forfeiture order
56. Effect of forfeiture order
57. Fulfilment of forfeiture order
PART 4: GENERAL PROVISIONS RELATING TO PRESERVATION AND FORFEITURE OF PROPERTY
58. Offence may form the basis of multiple orders
59. Application of Chapter to deceased estates
60. Effect of death of joint owner of preserved property
61. Expedition of applications
62. Procedure and rules of court
CHAPTER 7
CRIMINAL ASSETS RECOVERY ACCOUNT
63. Establishment of Criminal Assets Recovery Account
64. Finances of Account
65. Establishment of Committee
66. Conditions of service, remuneration, allowances and other benefits of certain members of Committee
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