Section 37: The request shall–

(a) confirm either that an investigation or prosecution is being conducted into or for a suspected money laundering offence or that a person has been convicted of a money laundering offence; (b) state the grounds on which any person is being investigated or prosecuted for the money laundering offence referred to in paragraph (a) or give details of the conviction of the person referred to in paragraph (a); (c) give particulars sufficient to identify any person referred to in paragraph (b); (d) give particulars sufficient to identify any financial institution or other person believed to have information, documents or material of assistance to the investigation or prosecution referred to in paragraph (a); (e) request the competent authority to whom the request is addressed to obtain from a financial institution or other person referred to in paragraph (d) all and any information, documents or material of assistance to the investigation or prosecution referred to in paragraph (a); (f) specify the manner in which and to whom any information, documents or materials obtained pursuant to the request is to be produced; (g) state whether or not a freezing or forfeiture order is required and identify the property to be the subject of such an order; and 24 25 Limitations o n compliance with request. Request to other States. Issuing evidence order against foreign resident. Evidence pursuant to requests. Form of requests. Contents of requests. Act No. 6 of 1991. (h) contain such other information as may assist the execution of the request.