• Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004)
    • Notice No. 559 of 2004
    • Act
    • Preamble
    • Chapter 1 : Definitions and Interpretation
      • 1. Definitions
      • 2. Interpretation
    • Chapter 2 : Offences in respect of corrupt activities
      • Part 1 : General offence of corruption
        • 3. General offence of corruption
      • Part 2 : Offences in respect of corrupt activities relating to specific persons
        • 4. Offences in respect of corrupt activities relating to public officers
        • 5. Offences in respect of corrupt activities relating to foreign public officials
        • 6. Offences in respect of corrupt activities relating to agents
        • 7. Offences in respect of corrupt activities relating to members of legislative authority
        • 8. Offences in respect of corrupt activities relating to judicial officers
        • 9. Offences in respect of corrupt activities relating to members of prosecuting authority
      • Part 3 : Offences in respect of corrupt activities relating to receiving or offering of authorised gratification
        • 10. Offences of receiving or offering of unauthorised gratification by or to party to an employment relationship
      • Part 4 : Offences in respect of corrupt activities relating to specific matters
        • 11. Offences in respect of corrupt activities relating to witnesses and evidential material during certain proceedings
        • 12. Offences in respect of corrupt activities relating to contracts
        • 13. Offences in respect of corrupt activities relating to procuring and withdrawal of tenders
        • 14. Offences in respect of corrupt activities relating to auctions
        • 15. Offences in respect of corrupt activities relating to sporting events
        • 16. Offences in respect of corrupt activities relating to gambling games or games of chance
      • Part 5 : Miscellaneous offences relating to possible conflict of interest and other unacceptable conduct
        • 17. Offence relating to acquisition of private interest in contract, agreement or investment of public body
        • 18. Offences of unacceptable conduct relating to witnesses
        • 19. Intentional interference with, hindering or obstruction of investigation of offence
      • Part 6 : Other offences relating to corrupt activities
        • 20. Accessory to or after offence
        • 21. Attempt, conspiracy and inducing another person to commit offence
    • Chapter 3 : Investigations regarding possession of property relating to corrupt activities
      • 22. Investigation regarding property relating to corrupt activities
      • 23. Application for, and issuing of investigation direction in respect of possession of property disproportionate to a person’s present or past known sources of income or assets
    • Chapter 4 : Presumptions and Defences
      • 24. Presumptions
      • 25. Defences
    • Chapter 5 : Penalties and related matters
      • 26. Penalties
      • 27. Authorisation by National Director, Deputy National Director or Director to institute proceedings in respect of certain offences
      • 28. Endorsement of Register
    • Chapter 6 : Register for tender defaulters
      • 29. Establishment of Register
      • 30. Designation of Registrar
      • 31. Powers, duties and functions of Registrar
      • 32. Access to Register
      • 33. Regulations pertaining to Register
    • Chapter 7 : Miscellaneous matters
      • 34. Duty to report corrupt transactions
      • 34A. Failure by members of private sector or incorporated state-owned entities to prevent corrupt activities
      • 35. Extraterritorial jurisdiction
      • 36. Repeal and amendment of laws and transitional provisions
      • 37. Short title and commencement
    • Schedule
      • Laws repealed or amended by Section 36
  • Regulations
    • Regulations regarding the Register for Tender Defaulters
      • Notice No. R. 194 of 2005
      • 1. Information to be entered into Register
      • 2. Notice of entry into Register
      • 3. Period for which information must be retained in the Register
      • 4. Format of Register
      • 5. Access to Register
      • 6. Safe-keeping and disposal of records
    • Regulations under Section 43(3) of the Prevention and Combating of Trafficking in Persons Act (Act No. 7 of 2013)
      • Notice No. R. 1006 of 2015
      • Part 1 (Regulations)
        • 1. Definitions
        • 2. Assessment of a child suspected of being a victim of trafficking
        • 3. Assessment of whether an adult person is a victim of trafficking
        • 4. Letter of recognition to be issued to an adult person who has been found to be a victim of trafficking
        • 5. Withdrawal of letter of recognition
        • 6. Appeals against decision of provincial head
        • 7. Application for condonation for late appeal
        • 8. Referral of illegal foreigner to Department of Home Affairs
        • 9. Application for accreditation of organisation to provide services to adult victims of trafficking 
        • 10. Arrangements prior to closure of or withdrawal of services by accredited organisation
        • 11. Removal of accredited organisation
        • 12. Admission of victim of trafficking to accredited organisation
        • 13. Financial assistance to accredited organisations
        • 14. Developmental quality assurance process in respect of each accredited organisation
        • 15. Norms and minimum standards for accredited organisations
        • 16. The manner in which information on victims of trafficking must be collected
        • 17. Plan to address needs of victim of trafficking
        • 18. Return of adult victim of trafficking within Republic
      • Part 2 (Forms)
        • Form 1 : Reporting of Child Suspected to be a Victim of Trafficking
        • Form 2 : Notification of Placing Victim of Trafficking at an Accredited Organisation or in Temporary Safe Care
        • Form 3 : Assessment whether Adult Person is a Victim of Trafficking
        • Form 4 : Letter of Recognition as a Victim of Trafficking
        • Form 5 : Appeal to the MEC against decision of the Provincial Head of Social Development
        • Form 6 : Application for condonation for late lodging of appeal
        • Form 7 : Application for Accreditation of Organization to provide services to Adult Victims of Trafficking
        • Form 8 : Certificate of Accreditation of Organisation
        • Form 9 : Granting Certificate of Accreditation, Accreditation to provide Temporary Safe Care, Reinstatement of Accreditation or Renewal of Accreditation
        • Form 10 : Notice of Accredited Organisation's intention to withdraw or terminate services to Victims of Trafficking
        • Form 11 : Acknowledgement of Receipt of Notification of an Accredited Organisation's intention to withdraw or terminate the Provision of Services to Victims of Human Trafficking
        • Form 12 : Collection of Information on Victims of Trafficking
        • Form 13 : Assessment of the needs of a Suspected Victim of Trafficking
        • Form 14 : Referral of Illegal Foreign National to Department of Home Affairs
      • Annexure A : Norms and Minimum Standards for Accredited Organizations that Accommodate Victims of Trafficking
        • 1. Introduction
        • 2. Victims have the following rights according to the Victims' Charter
        • 3. Requirements: Service providers have a duty to ensure that they meet all the requirements of the Act to render services to adult victims of trafficking
        • 4. Norms, Standards, Outcomes and Programme Practices
  • Notices
    • Directions by the National Head of the Directorate for Priority Crime Investigation (DPCI) within the South African Police Service
      • Notice No. 1028 of 2012
      • Annexures
        • Annexure A : Taking Down of Report
        • Annexure B : Acknowledgement of Receipt