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1S 236/2016First published in the Government Gazette, Electronic Edition, on 25th May 2016 at 5:00 pm. No. S 236 Organized CRIME ACT 2015 (ACT 26 OF 2015) Organized CRIME REGULATIONS 2016 ARRANGEMENT
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Read the Organised Crime Act 2015 to familiarize yourself with its provisions and requirements.
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Organisations or individuals involved in activities related to organized crime.
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Law enforcement agencies responsible for investigating and prosecuting organized crime.
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Government agencies responsible for implementing policies and measures to combat organized crime.
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Financial institutions and businesses required to comply with anti-money laundering regulations.
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Legal professionals and advisers involved in representing clients involved in organized crime cases.
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General public and society at large as the act aims to contribute to the prevention and suppression of organized crime activities.
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The Organised Crime Act (OC Act) is a legislation that aims to combat organised criminal activities.
Any individual or entity involved in activities related to organised crime is required to file the OC Act.
To fill out the OC Act, one must provide detailed information about the organised criminal activities and individuals involved.
The purpose of the OC Act is to prevent and prosecute organised crime activities.
The OC Act requires reporting on the nature of the organised crime activities, individuals involved, and any relevant evidence.
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