Page 288 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION
P. 288
Chapter 3 I POCDATARA
286
(2) (a)
The court, in imposing a sentence on a person who has been convicted of an offence under section 13(1)(a) or (b), may order that person to reimburse any party incurring expenses incidental to any emergency or investigative response to that conduct, for those expenses.
(ii) in the case of a sentence to be imposed by any magistrate’s court, to a fine not exceeding R250 000,00, or to imprisonment for a period not exceeding five years;
(d) section 13(1)(a), (b) or (c) is liable—
(i) in the case of a sentence to be imposed by a High Court or a regional court, to a fine or to imprisonment for a period not exceeding 15 years;
(ii) in the case of a sentence to be imposed by any magistrate’s court, to any penalty which may lawfully be imposed by that court;
(e) section 12(2), is liable—
(i) in the case of a sentence to be imposed by a High Court or a regional court, to a fine or to imprisonment for a period not exceeding 15 years;
(ii) in the case of a sentence to be imposed by any magistrate’s court, to any penalty which may lawfully be imposed by that court;
(f) section 14, is liable to the punishment laid down in paragraph (a), (b), (c), (d) or (e) for the offence which that person threatened, attempted or conspired to commit or aided, abetted, induced, instigated, instructed, commanded, counselled or procured another person to commit; and
(g) section 24A(10) or (11), is liable to a fine or imprisonment not exceeding one year, or to both such fine and imprisonment.
(b) A person ordered to make reimbursement under paragraph (a), shall be jointly and severally liable for such expenses with each other person, if any, who is ordered to make reimbursement under that paragraph for the same expenses.
