Section 132, Terrorism Act, 2012

A court may, in addition to any other penalty, permanentlyor for a maximum period of five years, ban any person convicted of an offence under section 15 or section 16 from pursuing the trade or occupation which provided the opportunity for the commission of the offence. Opening account in fictitious, false or incorrect name. Penalties. Act No. 11 of 1974. Attempts, aiding and abetting. Offence by body of persons Extradition. 98 99 Court banning General offence and penalty. 14. Credit services or credit unions 15. Merchant or investment banking 16. Safe custody services 17. Stock brokerage and dealing in securities and commodities PART II–RELATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 1. Casinos (which also include internet casinos) 2. Real estate agents 3. Dealers in precious metals 4. Dealers in precious stones 5. Legal practitioners, notaries, other independent legal professionals and accountants (this refers to sole practitioners, partners or employed professionals within professional firms). It is not meant to refer to “internal” professionals that are employees of other types of businesses, nor to professionals working for Government agencies, who may already be subject to measures that would combat money laundering or financing of terrorism. 6. Trust and company service providers which refers to all persons or businesses that provide any of the following services to third parties: – (a) acting as a formation agent of legal persons; (b) acting as (or arranging for another person to act as) a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons; (c) providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal persons or arrangement; (d) acting as (or arranging for another person to act as) a trustee of an express trust: (e) acting as (or arranging for another person to act as) nominee shareholder for another person.