Page 171 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 1 I POCA 169
CHAPTER 1
DEFINITIONS AND INTERPRETATION
1. Definitions and interpretation of Act
(1) In this Act, unless the context otherwise indicates—
“Account” means the Criminal Assets Recovery Account established under section 63;
“authorised police official” means any official of the South African Police Service who is authorised by the National Director or the National Commissioner of Police to act under this Act;
“Committee” means the Criminal Assets Recovery Committee established in terms of section 65;
“criminal gang” includes any formal or informal ongoing organisation, association, or group of three or more persons, which has as one of its activities the commission of one or more criminal offences, which has an identifiable name or identifying sign or symbol, and whose members individually or collectively engage in or have engaged in a pattern of criminal gang activity;
“enterprise” includes any individual, partnership, corporation, association, or other juristic person or legal entity, and any union or group of individuals associated in fact, although not a juristic person or legal entity;
“entity” has a corresponding meaning with the expression in section 1 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004;
“High Court”, includes for the purposes of Chapters 2, sections 25 to 29 of Chapter 5 and Chapter 6 any judge thereof;
“instrumentality of an offence” means any property which is concerned in the commission or suspected commission of an offence at any time before or after the commencement of this Act, whether committed within the Republic or elsewhere;
“interest” includes any right;