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Contents

Part 4 · Reporting Obligations

17. Section 19(2)(a) — reporting period

The reporting period for a designated entity is —

(a)

for the year in which the entity is designated — the period from the date the entity is designated to 31 December of that year (both dates inclusive); and

(b)

for every subsequent year —1 January to 31 December of that year (both dates inclusive).

Report

Part 5

Basic Leadership Restrictions

Part 6

Reporting Offences, Etc., Prescribed for Section 22

Part 7

Stepped-Up Measures

Part 8

Other Provisions

Schedules