Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004)

Regulations

(1)	The Registrar must enter at least the following particulars in the Register, where applicable:

(a)	Names of persons convicted;

(b)	identity numbers;

(c)	trade name of enterprises;

(d)	company registration numbers;

(e)	income tax reference numbers;

(f)	vat registration numbers;

(g)	names of persons identified by the court of law to have been implicated by the conviction;

(h)	enterprises linked to the convicted enterprise;

(i)	conviction and sentence;

(j)	any other order of the court; and

(k)	period of endorsement contemplated in section 28(3)(a)(ii) of the Act.